Whistleblowing
Contributing Editors
In this new age of accountability, organisations around the globe are having to navigate a patchwork of new laws designed to protect those who expose corporate misconduct. IEL’s Guide to Whistleblowing examines what constitutes a protective disclosure, the scope of regulations across 24 countries, and the steps businesses must take to ensure compliance with them.
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19. Should the employer inform external authorities about the whistleblowing? If so, in what circumstances?
19. Should the employer inform external authorities about the whistleblowing? If so, in what circumstances?
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Germany
Germany
- at Oppenhoff
- at Oppenhoff
Once the reporting process at the internal reporting office is completed, the internal reporting office can take various follow-up actions. In addition to internal investigations, the process can also be handed over to a competent authority for further investigation (section 18 No. 4 HinSchG).
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Portugal
Portugal
- at Cuatrecasas
- at Cuatrecasas
External complaints will be submitted to those authorities that, under their duties and powers, should know the matter covered by the complaint, including:
- the Public Prosecutor’s office (Ministério Público);
- the criminal police bodies;
- the Bank of Portugal;
- independent administrative authorities;
- public institutes;
- the Inspectorates-General, similar entities and other central services of the direct administration of the state with administrative autonomy;
- local authorities; and
- public associations.
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Contributors
Australia
Pinsent Masons
Austria
GERLACH
Belgium
Van Olmen & Wynant
Brazil
CGM
Croatia
Babic & Partners
Denmark
IUNO
France
Proskauer
Germany
Oppenhoff
India
Khaitan & Co
Ireland
Arthur Cox
Italy
Zambelli & Partners
Japan
City-Yuwa
Latvia
Ellex Klavins
Lithuania
Ellex Valiunas
Luxembourg
Castegnaro
Malta
Camilleri Preziosi
Nigeria
Bloomfield LP
Poland
Baran Książek Bigaj
Portugal
Cuatrecasas
Romania
STALFORT Legal. Tax. Audit.
Singapore
Braddell Brothers LLP
Spain
Cuatrecasas
Sweden
Lindahl
United Kingdom
Proskauer
United States
Proskauer
Contributors
Germany
Oppenhoff
Portugal
Cuatrecasas