You are writing a report in the category
Other significant violations of (criminal) laws and policies
This includes serious crimes in the area of white-collar crime, such as:

  • Theft and embezzlement (This includes all property crimes detrimental to the company. For example: theft or embezzlement of company property; withholding of company funds or work materials; personal enrichment).
  • Fraud and embezzlement, if there is a threat of significant financial or reputational damage to the company
  • Forgery of documents
  • Violations of tax and customs law regulations
  • Money laundering (includes any activity in which criminally generated proceeds are funneled into and through the financial circuit for subsequent use in a legal-looking activity. Money laundering aims to ensure that at all times it remains unknown that criminal assets are involved).

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Ina Schuster
Legal & Compliance

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