Practice notes

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Practice notes
Businesses and their employees must be alert to indicators of corruption. The following checklist identifies indicators of corruption...
25th Sep
Practice notes
$1 This is an...
25th Sep
Practice notes
• Has your company got a clear and forthright code of ethics which explicitly refers to a zero tolerance of bribery and corruption? This...
25th Sep
Practice notes
• Any agent or representative of a business should be subject to due diligence • The company will have to make their own inquiries...
25th Sep
Practice notes
• Does the company have a due diligence policy which covers all parties to a business relationship, including the company's supply...
25th Sep
Practice notes
Business and Property Courts—the disclosure pilot The disclosure pilot scheme commenced on 1 January 2019 and will run for two years....
25th Sep

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