The following Practice Compliance precedent provides comprehensive and up to date legal information covering:
We run our business[es] with integrity. All of us must work together to ensure our business[es] [remains OR remain] untainted by bribery and corruption.
The following table contains factors we consider to raise a higher probability of improper conduct by an agent or intermediary.
Non-fatal red flags may be resolved with additional due diligence. Fatal red flags are so serious and pose so high a risk that they cannot be resolved and lead to immediate discontinuing of existing business relationships or the engagement process.
See further our [Agents and intermediaries policy and Due diligence flowchart].
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