Gifts and hospitality—checklist
Gifts and hospitality—checklist

The following Corporate Crime practice note provides comprehensive and up to date legal information covering:

  • Gifts and hospitality—checklist

Required document or action Yes/No Comment/action required
Do you have a public, clear and forthright code of ethics and/or anti-bribery and corruption policy which explicitly refers to a zero tolerance of bribery and corruption and reflects the core values of the organisation with Board level approval? See Precedents: Anti-bribery and corruption policy, Anti-bribery and corruption policy (for law firms), Memorandum to board accompanying anti-bribery policy and Message from CEO on introduction of anti-bribery and corruption policy.    
Is this code of ethics and/or anti-bribery and corruption policy supported by related policies, inc

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