LAW OF THE REPUBLIC OF MOLDOVA

of June 22, 2023 No. 165

About informers about integrity violations

The Parliament adopts this organic law.

This law partially shifts the Directive (EU) 2019/1937 European parliament and Council of October 23, 2019 about protection of persons reporting about violations of the law of the Union published in the Official magazine of the European Union by L 305/17 of November 26, 2019 with the last changes made by Regulations (EU) 2020/1503 European parliament and Council of October 7, 2020 about the European suppliers of kraundfandingovy services for business and about modification of Regulations (EU) 2017/1129 and the Directive (EU) 2019/1937.

Chapter I General provisions

Article 1. Sphere of regulation

(1) This law regulates procedure of obtaining, consideration and decision making for the exposure concerning violation of the law within public and private subjects, the right and obligation of persons performing exposure of violation of the law, measure of their protection, obligation of employers, powers of competent authority on consideration of the revelations concerning violation of the law and bodies for protection of informers about integrity violations.

(2) Norma of this law are not applied to provisions about:

a) public procurements in the field of defense and homeland security if they fall under action of the regulating regulations on the state secret, and also on other data which are the state secret;

b) to professional secrecy of the lawyer;

c) confidentiality of medical information;

d) secret nature of judicial meetings;

e) implementation of criminal trial.

Article 2. Law purpose

The purpose of this law is increase in quantity of cases of exposure of violation of the law and other revelations which are of public interest, way:

a) promotions of the atmosphere of integrity and compliance with law in public and private sectors;

b) ensuring protection of informers about violations of integrity from any forms of prosecution in the context of the performed revelations;

c) preventions of prosecution and imposing of punishments for prosecution of informers about integrity violations.

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info