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Glossary

What is retaliation?

Retaliation is adverse treatment of someone because they raised a concern or complaint at work. It can come from a manager or a colleague, and ranges from dismissal to quieter forms such as exclusion or a poor reference.

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Retaliation at work: three examples

The rating that changed after the report

An analyst raises a concern about a supplier's invoices in March. In April her rating drops from exceeds to needs improvement, with no new evidence. By July she is off the account and the promotion round passes her by.

The reporter who stopped being invited

After a nurse reports a colleague's drug error, the ward group chat goes quiet when she joins. Handover starts before her shift does. Nobody is disciplined, nothing is written down, and within a year she asks to transfer.

The contract that was not renewed

A contractor flags a safety defect to the site manager. Two weeks later the agency says the client no longer needs him, with no reason given. Under the EU Directive, not renewing a temporary contract is on the list of retaliation.

What the law says

United Kingdom

The word is detriment

Section 47B of the Employment Rights Act 1996 gives a worker the right not to be subjected to any detriment by any act, or any deliberate failure to act, by the employer on the ground that they made a protected disclosure. A detriment by a colleague counts as the employer's, with a defence if it took all reasonable steps. Dismissing an employee for that reason is automatically unfair and compensation is uncapped. A complaint of discrimination or harassment is protected separately: subjecting someone to a detriment because of it is victimization under section 27 of the Equality Act 2010.

European Union

Fifteen forms and a presumption

Directive 2019/1937 defines retaliation as any direct or indirect act or omission in a work-related context, prompted by a report, which causes or may cause unjustified detriment to the reporting person. Article 19 lists fifteen forms, from dismissal to psychiatric or medical referrals. Under Article 21(5), once a reporter shows a detriment, it is presumed to be retaliation and the person who took the measure must prove duly justified grounds.

United States

OSHA's definition and the contributing factor

The Occupational Safety and Health Administration defines retaliation as an employer firing an employee or taking any other adverse action against them for engaging in protected activity. In Murray v. UBS, decided 8 February 2024, the Supreme Court held that a Sarbanes-Oxley whistleblower need only show the report was a contributing factor; the employer must then prove by clear and convincing evidence it would have acted the same way.

How organizations manage it

Retaliation is prevented by controlling who knows the reporter's name and by looking for it afterwards, not by prohibiting it in a policy.

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  1. Lock the named person out

    Anyone named in a report, and their reporting line, cannot see it, cannot be assigned to it and is not told who made it. The reflex to retaliate needs a name.

  2. Assess the risk at intake

    When the report arrives, ask who will work out that this person reported and what they could do about it, and let the answer decide who is told what and when.

  3. Check in with the reporter

    At set intervals after the report, someone asks the reporter whether anything about their work has changed, and records the answer. Retaliation builds over months, and the check-in catches it while it can still be reversed.

  4. Give retaliation its own route

    A complaint of retaliation is a new case, handled by someone outside the original one and reported to the board beside every other category. Nobody uses a route that produced the retaliation.

Retaliation FAQ

Is retaliation illegal?
Yes. In the UK a worker has the right not to suffer any detriment for making a protected disclosure, and dismissing an employee for that reason is automatically unfair, with no qualifying period and uncapped compensation. A complaint of discrimination is protected separately, as victimization under section 27 of the Equality Act 2010. In the US the Department of Labor enforces anti-retaliation provisions in more than 20 federal statutes, Sarbanes-Oxley and Dodd-Frank cover reports of securities fraud, and Title VII protects people who complain of discrimination.
What counts as retaliation?
The EU Directive's fifteen forms fall into four groups. Employment: suspension, dismissal, demotion, withheld promotion or training, transfer, changed hours, a negative appraisal or reference, discipline, and a temporary contract not renewed. Financial: a pay cut, financial loss, early termination of a contract, a cancelled license. Reputational: harm to reputation, including on social media, and blacklisting. Personal: coercion, intimidation, harassment or ostracism, discrimination, and psychiatric or medical referrals. OSHA adds isolating, mocking and falsely accusing someone of poor performance.
Who has to prove retaliation?
In the EU, once a reporter shows they reported and then suffered a detriment, retaliation is presumed and the person who took the measure must prove duly justified grounds. In the US, under Sarbanes-Oxley and similar statutes, since Murray v. UBS in February 2024 the reporter shows the report was a contributing factor and the employer must prove by clear and convincing evidence it would have acted the same way; Title VII retaliation claims need but-for causation. In the UK, once the worker shows a protected disclosure and a detriment, section 48(2) of the Employment Rights Act 1996 puts it on the employer to show the ground for its treatment, and the claim succeeds if the disclosure materially influenced it.
How do you report retaliation at work?
Treat it as a new report. Write down what changed after you reported, when, and who decided it, and keep the emails and ratings that show it. Use a route that does not pass through the manager involved. In the UK a detriment claim must be brought within six months of the act. Confide records every access to a case, so who saw the report and when has an answer.

See how a retaliation report is handled

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