Violations of regulations to combat money laundering and terrorism financing →

Breaches of professional regulations →

Violations of export control laws, economic sanctions and embargo provisions →

Reporting conflicts of interest and granting and/or accepting illegal benefits →

Violations of accounting, bookkeeping and tax regulations →

Violations of professional regulations →

Manipulation of business documents and other documentation →

Reporting of property and fraud crimes to the detriment of the company and/or clients →

Violations of the legal provisions for data protection, IT security and confidentiality of communication →

Violations of rights of employees and their representative bodies, in particular of regulations on occupational health and safety and protection against discrimination and harassment →

Violations of antitrust and competition laws →

Violations of regulations on environmental protection →

Other violations as defined in § 2 HinSchG →

Violations that may impair the correct performance of statutory audits in accordance with section 316 of the German Commercial Code (HGB) →