Retaliation protections

Prohibit retaliation against anyone who reports or participates in investigations. Implement interim measures and continuous monitoring to protect reporting individuals from adverse actions.

Cross-border case handling

Coordinate investigations involving multiple jurisdictions. Engage local counsel, respect local procedures, and manage data sharing in compliance with privacy laws.

Communication and documentation

Communicate outcomes while protecting privacy. Maintain records that satisfy both local and international requirements and provide clear, consistent communications to all parties.

Escalation and external authorities

If conduct involves criminal acts or cross-border violations, engage relevant regulators or law enforcement in accordance with local laws, while preserving the integrity of the investigation.

Learning and continuous improvement

Conduct debriefs to identify program gaps. Use findings to strengthen training, update cross-border policies, and improve prevention strategies.