to any law enforcement agency requesting it in connection with the commission of a criminal offence, if we are reasonably satisfied as to the circumstances surrounding the request (creativeboom.com)
Further, some EU doctrine provides for the mitigation of corporate liability and sanctions if an internal investigation exposes the commission of a criminal offence and allows a corporation to improve and optimise its corporate compliance programme to prevent similar offences from occurring. (globalinvestigationsreview.com)
who, in the exercise of their responsibilities, has acquired knowledge of the commission of a criminal offence that warrants a criminal investigation, (globalinvestigationsreview.com)