This gift decision tree can help you decide whether or not to offer or accept a corporate gift. If in doubt, please contact [insert name]. Click below to view or print...
This Flowchart is to be used to ensure all relevant points are considered before a gift approval request is granted or rejected. Notes Note 1—Good faith If you know or...
Almost every business and everyone involved in the carrying on of a trade engages in some form of hospitality with existing or potential business partners. Gifts and...
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...
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...
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...
The following language must be included on invitations and signs for conferences, receptions and meetings at which refreshments will be served and government officials...
The following are examples of the wording of clauses to be included in contracts or letter agreements entered into between [insert organisation’s name] and government...
This hospitality decision tree can help you decide whether or not to offer corporate hospitality. If in doubt, please contact [insert name]. Notes Note 1—Government...
This table sets out limits to the value of permissible gifts/hospitality by country. If you need information relating to a country not listed here, please contact [insert...
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 approval request form...
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...
Required document or actionYes/NoComment/action required Do you have a public, clear and forthright code of ethics and/or anti-bribery and corruption policy which...
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...
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...
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...
The Bribery Act 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 organisation,...
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...