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Bribery (granting and accepting advantages), such as the improper acceptance or granting of gifts, invitations to events, discounts or other advantages or favours for personal gain.
Agreements that restrict competition and concerted conduct between companies. Examples include illegal agreements on prices, pricing or market allocation. Unauthorised exchange of information on competition-relevant information may also constitute an antitrust violation
Smuggling money of illegal origin into the financial circuit, such as payment or granting of loans with money derived from profits from drug deals, arms trading, etc., even if transfers are made to (apparently) humanitarian organisations.
Unauthorised theft and appropriation of objects or money, e.g. keeping items provided, pocketing items belonging to others, reaching into the cash box.
Deception to damage the assets of others, personal enrichment, abuse of the power of disposition or a fiduciary relationship to financial disadvantage, such as fraudulent acquisition of benefits, excessive invoicing, etc.
Violations of requirements for proper accounting, such as rules for bookkeeping, accounting, annual auditing or internal controls, financial reporting or financial auditing.
Violations of product safety regulations such as the Product Safety Act and associated product safety regulations, Electrical and Electronic Equipment Act, Electrical and Electronic Equipment Substances Ordinance.
Violation of health protection and safety regulations in the workplace that are intended to prevent health hazards and accidents at work.
Violations of the principle of equal treatment and the prohibition of discrimination based on origin, religion, gender, personal orientation, etc. as well as harassment of privacy, including bullying or bossing.
Risks or actual violations of general human rights in production or by suppliers in an organisation's supply chain. These include the prohibition of slavery, forced and child labour, disregard for freedom of association in the workplace.
Risks or actual violations of environmental protection obligations in production or by suppliers in an organisation's supply chain (notification is sent to the person responsible in accordance with the LkSG (= Supply Chain Act)).
Violations of data protection, rights of data subjects under the GDPR and unauthorised interference with privacy.
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