glossary - icc spain, international chamber of commerce

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1、TowardsComprehensivePublicandPrivateSectorWhistleblowerProtection:FromCommitmentstoEffectiveProtection119TableofContentsExecutiveSummary7Glossary10Introduction:MainstreamingIntegrityandOpenOrganisationalCulturesthroughDetectionandProtection12Note14Bibliography15PARTIWHISTLEBLOWERPROTE

2、CTIONINTHEPUBLICSECTORChapter1.Thearmourofwhistleblowerprotection:lawsandprovisionsaslegalshields181.Internationalanddomesticsourcesofprotection192.ThevastmajorityofOECDcountrieshavealegalframeworkinplacetoprotectwhistleblowers.203.Theimportanceofprotectingwhistleblowersisevidencedbyt

3、hegrowingnumberofdedicatedlaws214.Protectiononanadhocbasis:Thewayofthemajority245.Notes286.Bibliography30Chapter2.Whistleblowerprotectioninpractice:Todisclose,ornottodisclose341.Broadeningthehorizonsofwhistleblowercoverage352.Scopeofsubjectmatter:Abalancingact393.Measuresinplacetoprec

4、ludereportinginbadfaith:Thewayofthemajority444.Clearchannelsforaclearconscience:Theavailabilityofclearreportingchannelsfacilitatesdisclosures465.Thedebateonanonymousreporting556.Useofincentivestoencouragereporting:Monetaryrewards,follow-upmechanismsandcertificates587.Notes618.Bibliogr

5、aphy63Chapter3.ProtectionfromReprisalinPractice681.Thereisacorrelationbetweendedicatedlawandprotectionfromretaliatoryaction692.Effectiveprotectionfromreprisalwarrantsareverseburdenofproofprocess713.Disciplinaryaction:asanctionforretaliation724.Adedicatedlawandadedicatedreprisalappeals

6、bodyrarelygohandinhand745.Availabilityofinterimreliefandjudicialreviewarenecessary766.Reinstatement,asaremedyforreprisalisthenorm767.Notes788.Bibliography78Chapter4.Language,CultureandAwarenessRaisingtoEncourageWhistleblowing812.Notes873.Bibliography87PARTIIWHISTLEBLOWERPROTECTIONINTH

7、EPRIVATESECTORChapter5.WhistleblowerProtectioninthePrivateSector901.Privatesectorwhistleblowerprotectionlaws:almostalegalvaccuum922.Dedicatedlegislation933.CriminalCodeprovisions954.LabourCodeprovisions951195.Sector-specificlaws966.ProtectingtheRetaliator?Thecollisionofdataprotectionl

8、awswi