Una de las herramientas fundamentales de los nuevos sistemas de compliance que se están implementando en todas las empresas de nuestro país es el canal de denuncias interno para que cualquiera que tenga conocimiento de un ilícito que afecte a la empresa, sus directivos o empleados, y que vulnere el sistema de cumplimiento (fundamentalmente el Código Ético) pueda ponerlo en conocimiento del Compliance Officer.
Hasta la fecha, todas las recomendaciones de las normas internacionales, entre ellas ISO 19600 (UNE 19601) e ISO 37001, fomentaban que las denuncias que se realizaran a través de este canal no fueran anónimas porque ello tendría consecuencias negativas para el sistema. Algunas de ellas, la imposibilidad de proteger correctamente a los denunciantes para que no sean objeto de represalias o que se animase a denunciar indiscriminadamente sin tener certeza de los hechos comunicados.
Pues bien, el Tribunal Supremo español («TS») acaba de dar carta de naturaleza a las denuncias anónimas a través del canal de denuncias. Así lo afirma en su sentencia, de 6 de febrero de 2020, en la que recuerda que el «canal de denuncias interno» ha sido incluido en la reciente directiva 2019/1937 del Parlamento Europeo y del Consejo, de 23 de octubre de 2019, que protege a las personas que informan sobre infracciones del derecho de la Unión.
El ponente, S.Sª Magro Servet apuesta porque se refuerce la protección del denunciante anónimo y el ejercicio de su derecho a la libertad de expresión e información reconocida el Convenio Europeo de Derechos Humanos (CEDH) y 11 de la Carta de los Derechos Fundamentales de la UE.
Cuestión curiosa cuando nos estamos enfrentado a denuncias anónimas. Es más, resulta difícil entender cómo se protege a un denunciante anónimo. Tampoco qué tiene que ver la libertad de expresión en una materia como ésta. Cuando un ciudadano denuncia un acto contrario al ordenamiento jurídico no está ejercitando su derecho a la libertad de expresión primordialmente sino que está cumpliendo con una obligación. No emite una opinión. Comunica unos hechos ciertos.
Imagen: CEUPE
58 Comments
Pingback:
Pingback:
sites like camsoda
Hello there! This blog post couldn’t be written much better!
Looking through this post reminds me of my previous roommate!
He continually kept talking about this. I most certainly
will forward this article to him. Pretty sure
he’s going to have a good read. Thank you for sharing!
go now
What’s up, after reading this amazing paragraph i am too cheerful to share my familiarity here with
colleagues.
Pingback:
meetic precios
Asking questions are really pleasant thing if you are not understanding something totally, except this piece of writing offers
good understanding even.
tips for maximizing your 21sextury network savings
Asking questions are really pleasant thing if you
are not understanding something entirely, except this post offers fastidious understanding even.
how to access and use the porn app
Superb blog you have here but I was wanting to know if you knew of any forums
that cover the same topics discussed here? I’d really like to
be a part of group where I can get opinions from other experienced
people that share the same interest. If you have any recommendations, please let me know.
Thanks!
Pingback:
click this site
First off I would like to say awesome blog! I had
a quick question that I’d like to ask if you do not mind.
I was curious to find out how you center yourself and clear your thoughts prior
to writing. I have had a difficult time clearing my mind in getting my thoughts out there.
I do take pleasure in writing however it just seems like the first 10
to 15 minutes are wasted just trying to figure out how to begin.
Any suggestions or hints? Thanks!
click this site
Simply desire to say your article is as astounding.
The clarity on your submit is just great and i could suppose you’re a professional in this
subject. Well with your permission allow me to snatch your RSS feed to stay up to date with
coming near near post. Thanks one million and please keep up the gratifying work.
Pingback:
Pingback:
Pingback:
Pingback:
Pingback:
Pingback:
Pingback:
best casual dating websites
Fantastic beat ! I would like to apprentice whilst you amend your site, how could i subscribe for a
weblog website? The account aided me a appropriate deal.
I had been a little bit acquainted of this your broadcast offered brilliant clear concept
discreet dating platforms
If some one wishes to be updated with most
recent technologies after that he must be pay a visit this site and be up to date everyday.
casual hookup website
Hi there friends, its great article on the topic of teachingand entirely explained, keep it up all the time.
online casual hookup app
I read this piece of writing completely concerning the resemblance of most up-to-date and previous
technologies, it’s awesome article.
discreet dating app
After looking at a number of the articles on your site, I
truly like your technique of writing a blog. I saved as
a favorite it to my bookmark webpage list and will be checking back soon.
Please visit my web site too and let me know what you think.
Sex Dating
Hello There. I found your blog using msn.
This is a really well written article. I’ll make sure to bookmark it and come back to
read more of your useful information. Thanks for the post.
I will certainly return.
Sex Dating
We’re a group of volunteers and starting a new scheme in our community.
Your web site provided us with valuable information to work on. You’ve done a
formidable job and our whole community will
be thankful to you.
Sex Dating
Hi there, for all time i used to check blog posts here early in the daylight,
because i like to gain knowledge of more and more.
Sex Dating
Hello, i think that i saw you visited my blog thus i came to “return the favor”.I am trying
to find things to enhance my site!I suppose its ok to use a
few of your ideas!!
Sex Dating
Useful information. Fortunate me I found your site accidentally, and I’m
stunned why this coincidence didn’t took place in advance!
I bookmarked it.
Sex Dating
For hottest news you have to visit internet and on web I
found this web site as a finest site for latest updates.
Sex Dating
Just want to say your article is as astounding.
The clearness in your post is simply excellent and
i could assume you’re an expert on this subject. Well with your permission allow me
to grab your RSS feed to keep updated with forthcoming post.
Thanks a million and please continue the gratifying work.
Sex Dating
There is certainly a great deal to know about this issue.
I love all of the points you made.
Sex Dating
Hey would you mind letting me know which webhost you’re using?
I’ve loaded your blog in 3 completely different internet browsers and I must say this
blog loads a lot faster then most. Can you suggest a good hosting provider
at a reasonable price? Thank you, I appreciate it!
https://celmarnespropertyservices.ie/author/yongbloch69/
Spot on with this write-up, I truly feel this website needs far more attention. I’ll probably be back again to see more,
thanks for the information!
rentpal.online
I was recommended this web site by my cousin. I’m
not sure whether this post is written by him as no
one else know such detailed about my problem. You’re wonderful!
Thanks!
Finlay
I was recommended this blog by my cousin. I’m not
sure whether this post is written by him as nobody else know such detailed about my difficulty.
You are amazing! Thanks!
Sterling
If some one wishes expert view concerning blogging and site-building
afterward i suggest him/her to pay a quick visit this website, Keep up the good work.
Katrice
Howdy I am so excited I found your web site, I really found you by error,
while I was searching on Yahoo for something else, Anyways
I am here now and would just like to say thanks a lot for a incredible post and a all round thrilling blog (I also love the theme/design), I don’t have
time to read it all at the moment but I have saved it and also included your RSS feeds, so when I
have time I will be back to read more, Please do keep up the awesome job.
Carrie
Hi there, I check your blog on a regular basis. Your story-telling style is witty, keep it up!
Alejandrina
You can definitely see your skills in the work you write. The arena hopes for even more passionate writers like you who aren’t afraid to mention how they believe.
All the time go after your heart.
Clarice
Simply want to say your article is as astounding. The clarity in your put up is just cool and i
can assume you are an expert on this subject. Well with your permission allow me to snatch your feed to
stay up to date with coming near near post. Thank you one million and
please keep up the gratifying work.
Zita
Hi friends, its great article on the topic of teachingand entirely explained, keep it up all the time.
https://O2Realestate.me
This post gives clear idea for the new people of blogging, that truly how to do blogging and
site-building.
https://looplance.com
I’m really loving the theme/design of your web site. Do you ever run into any internet browser compatibility issues?
A couple of my blog audience have complained about my site not working correctly in Explorer but looks great
in Firefox. Do you have any advice to help fix this issue?
www.jobs-code.de
Genuinely when someone doesn’t know after that its up to other people that they will assist, so here it takes place.
diamondpropertuk.co.uk
Heya i’m for the primary time here. I came across this board and
I to find It really helpful & it helped me out a lot. I hope to provide something again and aid others like you aided me.
Tommy
What a data of un-ambiguity and preserveness of valuable know-how about unpredicted emotions.
Byron
Thank you for every other fantastic article. Where
else could anyone get that type of information in such an ideal approach of
writing? I’ve a presentation next week, and I am on the search for such information.
Rosalina
Great items from you, man. I have have in mind your stuff previous to and you are
just extremely fantastic. I really like what you’ve obtained here, certainly
like what you are stating and the way in which through which you say it.
You make it entertaining and you still care for to stay it
wise. I can’t wait to read far more from you. This is actually a wonderful web site.
Rolland
Please let me know if you’re looking for a article author for your weblog.
You have some really good posts and I feel I would be a good asset.
If you ever want to take some of the load off, I’d really like to write
some material for your blog in exchange for a link
back to mine. Please send me an email if interested.
Regards!
Pingback:
sell diabetic supplies
If you would like to improve your know-how only
keep visiting this web site and be updated with
the most recent news update posted here.
myabujahome.com
Have you ever considered about including a little bit more than just your articles?
I mean, what you say is fundamental and all.
But just imagine if you added some great images or videos to give
your posts more, «pop»! Your content is excellent but with pics and clips, this site could certainly be
one of the best in its niche. Good blog!
Plumbers in Park City Utah
My brother recommended I may like this blog. He used to be totally
right. This put up truly made my day. You can not imagine simply how much time I had
spent for this info! Thank you!
why meditation is important
When I originally commented I clicked the «Notify me when new comments are added» checkbox and now each time a comment is
added I get three emails with the same comment. Is there any way you can remove me from that
service? Thanks!
criminal law
Thanks designed for sharing such a fastidious thinking, article is
nice, thats why i have read it fully
episodes of vertigo
Hey there this is somewhat of off topic but I was wanting
to know if blogs use WYSIWYG editors or if you have to manually code with HTML.
I’m starting a blog soon but have no coding know-how so I wanted to get advice from
someone with experience. Any help would be enormously appreciated!
criminal lawyer
My partner and I stumbled over here coming from
a different page and thought I should check things out.
I like what I see so now i’m following you. Look forward to looking into your
web page repeatedly.
plasterboard strips
Hi my loved one! I want to say that this article is awesome,
nice written and include almost all significant infos.
I’d like to see extra posts like this .