What is your report about?

Corruption and bribery as well as granting and accepting advantages such as accepting or granting gifts, invitations to events, discounts or other advantages or benefits for one's own benefit.

Unauthorized theft and appropriation of objects or money, e.g. keeping things that have been handed over, pocketing other peoples things, reaching into the cash box.

Deception to damage the assets of another, own enrichment, abuse of power of disposal or of a fiduciary relationship to financial disadvantage, such as swindling of benefits, excessive invoicing, etc.

Violations of proper accounting procedures, such as accounting, financial reporting, auditing or internal control requirements, accounting or auditing procedures that result in inaccurate figures.

Money laundering is the channelling of money of illegal origin into or through the financial system in order to be subsequently channelled into an apparently legal activity without it being known that these are incriminated assets.

Terrorist financing is the provision or collection of financial resources in the knowledge that they are to be used in whole or in part to commit a terrorist offence, to instigate such an offence or to aid and abet such an offence. This often involves alleged humanitarian organisations at home and abroad.

Violations of the German Banking Act (KWG) and legal ordinances issued on the basis of the German Banking Act, violations of the CRR Regulation (Capital Requirements Regulation

on-compliance with embargo and sanctions regulations or circumvention of these, in particular non-compliance with bans on provision and freezing orders

Data protection breaches , rights of data subjects under the GDPR and unauthorized interference with privacy.

Please note the obligation to inform the data protection officer:
In the event of a breach of personal data protection (loss or unauthorised disclosure of personal data, e.g. publication of data on the Internet or data theft), the data protection officer must be informed immediately in order to be able to check whether there is an obligation to report to the competent supervisory authority.

You can contact the company data protection officer Dr. Kevin Marschall by post at the address GDPC GbR, Ludwig-Erhard-Straße 12, 34131 Kassel, Germany or by email to: datenschutz@digital-mobility-leasing.de.

Violation of occupational health and safety regulations designed to prevent health hazards and occupational accidents.

Sexual behaviour that is not desired by the person concerned, degrading or humiliating comments and actions, invasion of privacy, including bullying or bossing.

Risks or actual violations of human rights-related obligations through economic activity in an organization's own business or by suppliers in its supply chain.

Risks or actual violations of environmental obligations through economic activity in the organization's own business or through suppliers in the organization's supply chain. Violation of environmental protection requirements and violations in the handling of conflict minerals in accordance with the EU Conflict Minerals Regulation.

Unlawful agreements by DML or mergers of market participants to restrict competition and market-compliant pricing.

My report relates to more than one of the above categories or to another serious breach of the rules within the scope of the Whistleblower Protection Act (Hinweisgeberschutzgesetz - HinSchG).