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Whistleblowing

Whistleblowing keeps a reporting line outside management, acknowledges each report within seven days, answers within three months, and bars retaliation.

PropertyValue
WakesA Startup seats its first Human, or reaches 50 workers in the EU.
ProcessWhistleblower reports
SignsCompliance Officer, Legal Team
SourcesEU Whistleblower Directive 2019/1937, Arts. 8–9 and 19; Dodd-Frank anti-retaliation, 15 U.S.C. 78u-6(h); AICPA Trust Services Criteria CC2.3