Whistleblowing

Whistleblowing

Organizational Model pursuant to Legislative Decree 231/2001

  • Legislative Decree (D.lgs) regulating the administrative liability of legal entities.
  • Discourages crimes committed by legal representatives, directors, and employees in the course of their activities.

Crimes (Overview)

  • Crimes related to public administration
  • Cybercrimes
  • Organized crime offenses (drug trafficking and human trafficking)
  • Copyright infringement
  • Crimes against individual personality
  • Market abuse
  • Crimes against industry and commerce
  • Harassment, discrimination based on sex, race, sexual orientation, or religion
  • Manslaughter or serious injury resulting from violations of health and safety at work regulations
  • Receiving stolen goods, money laundering, and use of money, assets or benefits of illicit origin
  • Environmental crimes, environmental pollution, environmental disasters
  • Tax crimes

 

Penalties and Sanctions

  • Fines up to €1.5 million
  • Disqualification sanctions from 6 to 18 months
  • Suspension of business operations for up to 1 year
  • Exclusion from public tenders for up to 2 years (revocation of concession)
  • Confiscation of the profit obtained from the crime
  • Public disclosure of the conviction

 

When is the company exempt from liability?

  • Implementation of an adequate organizational model in accordance with Legislative Decree 231/2001
  • Sufficient and appropriate monitoring by the appointed supervisory body
  • Appropriate disciplinary measures for employees in case of non-compliance with the model
  • If it can be demonstrated that the individuals who committed the crime intentionally and/or deliberately violated company rules and policies

What does this mean for me?

  • Anyone can harm the company through their actions!
  • Report irregularities or risks: odv@decor.bz.it
  • Actively contribute with improvement proposals

 

For an anonymous reporting please click here