Anti-bribery & corruption

Anti-bribery & corruption guidance:

The purpose of this Practice Note is to provide a general understanding of the offences under section 1, 2 and 6 of the Bribery Act 2010 (BA 2010). It does not cover the...

Practice Note

General information Date of this report[Insert date] Date of last report[Insert date] Name and status of person submitting report[Insert name and status, eg Anti—bribery...

Precedents

Anti-bribery and corruption Officer (ABC Officer) details Name of organisation[Insert name] Name of ABC Officer[Insert name] Reports to[Insert name] Full time/part...

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

1 Introduction 1.1 Bribery and corruption remain major issues in world trade, despite the many dedicated efforts to prevent them. They are very damaging to the societies...

Precedents

This Precedent sets out a typical timetable for implementing an anti-bribery policy and procedure and provides examples of common phases and critical events. Planning...

Precedents

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...

Precedents

This Flowchart can be used as a guide for staff involved in the anti-bribery and corruption due diligence process for appointing or monitoring agent or intermediary...

Precedents

This Practice Note deals with agents and other intermediaries in relation to anti-bribery and corruption. It covers what is an agent or intermediary, how it could put a...

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...

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] [remains OR remain] untainted by...

Precedents

A: General information Date of review[Insert] Person(s) conducting review[Insert] B: Data CriteriaIn the last [insert period, eg quarter]Over the last 12 months Total...

Precedents

Introduction Compliance with bribery and corruption laws is critical to [insert organisation name][ and all its businesses]. To raise awareness, protect our reputation...

Precedents

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

[Insert organisation name] takes great pride in the way we conduct our business. Our Code of ethics embodies the standards and policies under which we operate. It applies...

Precedents

To be completed by the agent/intermediary. Please complete, sign and return to [insert name]. 1 General Company or individual name Address Principal country of business...

Precedents

General Name[Insert name of person conducting evaluation] Job title[Insert job title] Date[Insert date] Evaluation Are you satisfied that adequate due diligence has been...

Precedents

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

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...

Precedents

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...

Precedents

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...

Practice Note
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