(3) No duty to which a person is subject is to be regarded as contravened merely because of any information or opinion contained in a written report under this section. The breach is likely to be of material significance to the Pensions Regulator. When reaching a decision whether to report, the reporter should consider these…

It needs the right tone from the top, good investigations procedures, training at all levels and regular communications. A robust case management system will help the compliance team stay on top of reports and investigations and support effective reporting of speak-up related data. meldesystem-whistleblower with at least 250 employees and German subsidiaries of internationally active…

There are separate safeguards for personal data relating to criminal convictions and offences. Both when the data transfer can go ahead or not, our team helps you draft the required accountability documentation, to ensure that any complaints or investigations are swiftly addressed and closed. Data protection legislation requires that organisations demonstrate ongoing compliance. Generally, organisations,…

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