KEY POINTS
- It is mandatory for companies with 50 or more employees and for those with fewer employees that operate in the financial, transport or environmental sectors.
- Failure to comply with the obligation to implement a “Whistleblowing Channel” is sanctioned by fines of up to Eur 1,000,000.
- It is not possible to use an e-mail address as a “Whistleblowing Channel”.
For more information, download our RSM Alert.
