For other violations provided by law, this includes all reports made outside the scope of Legislative Decree 231/01, specifically, as an example, in the following sectors:
- Public procurement;
- Financial services;
- Product and transport safety;
- Environment;
- Food;
- Public health;
- Privacy;
- Network security;
- Competition.
What can be reported
Reports can be submitted when there is a risk that a person associated with CARRARA S.P.A., or someone who has dealings with the company:
- Is about to engage in conduct that could constitute a crime or an unlawful act within the areas covered by the law;
- Is about to violate an organizational provision—intended as a procedure, regulation, operational instruction, or any other document in use—within the areas covered by the law;
- Is about to act in an irregular manner that could cause financial or reputational damage to CARRARA S.P.A., within the areas covered by the law.
In any case, to protect the integrity of the entity, individuals are encouraged to address the matter with the person in question as soon as possible, bringing the identified risk to their attention and, if necessary, involving the manager of the relevant business process in the discussion.
Who can report
Anyone broadly connected to the organization where the violation occurred, who might fear retaliation due to their economically vulnerable position, including:
- Employees;
- Self-employed workers;
- External collaborators;
- Freelancers and consultants;
- Interns (paid or unpaid);
- Volunteers (paid or unpaid);
- Those whose employment has ended or has not yet started (former employees or job candidates);
- Individuals working under the supervision and direction of contractors, subcontractors, and suppliers;
- Shareholders and individuals with administrative, managerial, supervisory, or representative functions.
The person submitting the report remains responsible for the content of the report.
Confidentiality Information
An internal report submitted to someone other than the designated party will be forwarded to the competent person within seven days of receipt, with simultaneous notification to the reporting individual of the transmission.