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Create legal requirements for HR staff to report suspected offences

Submitted by Nigel Dobson on Thursday 5th January 2023

Published on Wednesday 11th January 2023

Current status: Closed

Closed: Tuesday 11th July 2023

Signatures: 29

Relevant Departments

Tagged with

Change ~ Charged ~ Charges ~ Civil ~ Create ~ Criminal ~ Ensure ~ failure ~ Madely ~ Money ~ money laundering ~ place ~ Police ~ Staff ~ Suspected ~ Suspicion ~ The Police

Petition Action

Create legal requirements for HR staff to report suspected offences

Petition Details

We believe too many workers do not get adequate support from Human Resources staff, and that legislative change is needed to ensure that HR staff report suspected offences that take place in the workplace to the police.

Additional Information

Make it a legal requirement for Human Resources staff to report any suspected criminal activity / civil offences within their company to the police. Failure to disclose details of any suspected offences should be made an offence, with the potential for criminal charges.

These arrangements could reflect requirements for accountants to report transactions where there is a suspicion of money laundering.


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