Crespel & Deiters GmbH & Co. KG
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Violations of criminal law →
Here you can report violations that are punishable by fine or imprisonment. Examples:
Bribery,
(subsidy) fraud,
embezzlement,
theft/misappropriation,
manipulation of business documents/financial statements ,
Sexual offenses (e.g. sexual harassment),
Environmental crimes or environmental damage (e.g., illegal waste disposal),
Tax evasion.
Violations of administrative offenses →
Here you can report violations punishable by fines that serve to protect life, limb or health or to protect the rights of employees or their representative bodies. Examples:
Data privacy violations,
violations of regulations on road traffic safety (e.g., driving license, deadlines for inspections, technical inspections and emissions testing, cargo securing, driving and rest periods, dangerous goods, etc.),
violations of behavioral principles at the workplace and human rights (e.g., violations of working hours or minimum wage regulations),
violations of Occupational Health and Safety Regulations (e.g., the Occupational Health and Safety Act, the Workplace Regulations, or the Industrial Safety Regulations).
Other violations according to § 2 HinSchG →
Here you have the opportunity to submit a report for violations of other legal regulations mentioned in § 2 of the Whistleblower Protection Act. Some of these regulations may already be covered by the first two categories. Reports may relate to areas such as :
Money laundering and terrorist financing,
environmental protection,
public health,
violations of competition and antitrust law.