Here's a list of the most common ethics concerns: - Accounting, internal controls, auditing matters - Workplace issues: substance abuse, FLSA, FMLA - Environmental, health, safety concerns - Falsification of documents or records: fabricating, altering, destroying - Discrimination: age, disability, genetic information, national origin, pregnancy, race/color, religion, sex - Harassment: written, verbal, physical - Violence in the workplace - Conflict of interest: gifts receiving - Breach of confidentiality: HIPAA, IP, trade secrets, trademarks, copyrights - Theft, embezzlement - Improper use of property: vandalism, destruction - Improper use of computers, email, Internet - Unfair competition: US Antitrust, bid-rigging - Bribery: FCPA, gifts giving - Insider-trading - Money-laundering - Corruption: kickbacks - Violation of export control laws: ITAR, EAR - Illegal political contributions - General misconduct - Company policy violations - SOP violations - Retaliation