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Recent Developments of Whistle-Blowers’ Protection Under EU Law, Trends and Ambiguities

Abstract

In recent years EU has identified whistleblowing protection as a strong line of defence for safeguarding the public interest. Indeed, as shown in numerous public cases, whistle-blowers play an important role in revealing misconduct, and furthermore, from a corporate perspective, the good management of whistleblowing procedures contributes not only to recognizing and fighting possible offences and spreading the culture of ethics and legitimacy within organizations, but also to building a climate of transparency and a sense of participation and belonging, created by overcoming employees’ fear of reprisal by corporate entities or co-workers, or the risk of seeing their report disregarded. Serving this purpose, in October 2019, the EU adopted a new Whistle-blower Directive (the EU Directive 2019/1937) (the Directive), to improve protection for whistle-blowers within the union, by providing common minimum standards across the EU, and requiring Member States to transpose it into national law. The Directive is a key EU legal act within the framework for the protection of whistle-blowers, striving to solve permanent issues such as the definition, the channels for disclosures and the protection given to whistle-blowers. This papers shall analyse the key developments in this field at the EU level, with a view to the new legal prospective brought by the Directive, along with information on the protection of whistle-blowers in EU’s member states. Particular attention shall be paid to certain points of EU’s legal framework that need further analysis, such as its legal basis and its relation to criminal law as well as shed some light on how EU member states have implemented the directive.

Author

Portrait image of Enik  Pogace
Enik Pogace
Head of Employee Relations Division , Bank of Albania, Albania

Enik Pogace serves as the Head of the Employee Relations Division at the Bank of Albania. Formerly, he was a legal expert at the Bank, tackling an extensive array of legal matters related to banking, payment systems, and the prevention of money laundering and terrorist financing. His career commenced with international organizations such as the United Nations Development Programme (UNDP) and the International Organization for Migration (IOM), followed by legal work at the Ministry of Justice. Prior to joining the Bank of Albania, he contributed to a European Commission program on justice reform in Albania. He studied at Georgetown University, University of Freiburg, and Marmara University, and has conducted postgraduate legal research at the University of London. His recent research has been concentrated on harmonizing banking legislation with the European Union acquis, particularly concerning employment and employee rights.

Company

Bank of Albania logo

Bank of Albania

The Bank of Albania, serves as the central bank of the Republic of Albania. Located in the capital city of Tirana, it operates under a clear mandate to maintain price stability, regulate the banking sector, and issue the national currency. As the chief monetary authority, the Bank of Albania formulates and implements monetary policy, supervises financial institutions, and ensures the sound functioning of payment systems. By promoting financial stability, the Bank plays a pivotal role in the country's economic framework.

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