Charitable & political donations

Charitable & political donations guidance:

We run our business[es] with integrity. All of us must work together to ensure our business[es] remain[s] untainted by bribery and corruption. This form is integral to...

Precedents

This Flowchart is to be used to ensure all relevant points are considered before a charitable or political donation is approval request is granted or rejected. Notes Note...

Precedents

Charitable and political donations can give rise to higher risks of bribery and corruption. They can be (or be seen to be) bribes in disguise. This Practice Note sets out...

Practice Note

We run our business[es] with integrity. All of us must work together to ensure our business[es] remain[s] untainted by bribery and corruption. This FAQ document, which is...

Precedents

From: [Insert name and job title]. We run our business[es] with integrity. All of us must work together to ensure our business[es] remain[s] untainted by bribery and...

Precedents

Please click here for an Excel version of this register. Close This Precedent charitable and political donations register forms part of an organisation’s anti-bribery and...

Precedents

The due diligence procedural questions contained in this form will be applied to donations over £[x], according to the levels of risk. The answers to these questions will...

Precedents

A bribe is a financial payment or other form of reward or advantage, whether direct or indirect, that is intended to induce or influence, or has the effect of inducing or...

Precedents

SAR Reference Number:[insert number] (nominated officer use only) A record of this Suspicious Activity Report (SAR) will be kept by the nominated officer for at least...

Precedents

The Ministry of Justice (MoJ) issued guidance which is formulated around six guiding principles. These principles, particularly principle 3, make it clear that you should...

Practice Note

The Bribery Act 2010 (BA 2010) came into force on 1 July 2011. It applies to any business that is incorporated or trades in the UK. It covers bribery committed by the...

Precedents

Part 14 of the Companies Act 2006 (the CA 2006) and the Political Parties, Elections and Referendums Act 2000 (PPERA 2000) contain provisions which control: • political...

Practice Note

Reports under the Whistleblowing policy can be made orally or in writing and they may be made anonymously or include the reporter’s identity. To make a report in writing...

Precedents
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