Unlawful activities and abuse of law may occur in any organization. They can take many forms, corruption, fraud, businesses’ malpractice or negligence, and if they are not addressed, it can result in serious harm to the public interest. People who work for an organization or are in contact with it in the course of their work are often the first to know about such occurrences and are, therefore, in a privileged position to inform those who can address the problem.
Whistleblowers, i.e. persons who report (within the organization concerned or to an outside authority) or disclose (to the public) information on a wrongdoing obtained in a work-related context, help preventing damage and detecting threat or harm to the public interest that may otherwise remain hidden.
However, at European and national level the protection of whistleblowers is uneven and fragmented. As a consequence whistleblowers are often discouraged from reporting their concerns for fear of retaliation.
For these reasons, on 23 April 2018, the European Commission presented a package of initiatives including a Proposal for Directive on the protection of persons reporting on breaches of Union law and a Communication, establishing a comprehensive legal framework for whistleblower protection for safeguarding the public interest at European level, setting up easily accessible reporting channels, underlining the obligation to maintain confidentiality and the prohibition of retaliation against whistleblowers and establishing targeted measures of protection.
The Directive – (EU) 2019/1937 of the European Parliament and of the Council of 23 October 2019 on the protection of persons who report breaches of Union law – was adopted on 23 October 2019 and entered into force on 16 December 2019. The Member States have to implement it until 17 December 2021.
The Hungarian Corporate Compliance Society as the theme of the closing event of its autumn conference series – regarding its present relevance – chose the above mentioned directive. About the new European regulation and the implementation of its rules into the Hungarian law, the interested could listen to the presentation of dr. János Puskás, president of the HCCS, on the 9th of December 2021.
In the following link you could overview the state of the implementation process in each member state: https://www.dlapiper.com/en/us/insights/publications/2021/06/whistleblowing-guide/1implementation-tracker/