Agents & intermediaries

Agents & intermediaries guidance:

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

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

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

1 General Date:[Insert date] Name of agent/intermediary:[Insert name] Reference provider:[Insert business name] Relationship with agent/intermediary (if any) Names and...

Precedents

Agents and intermediaries are third parties engaged to provide services for or on behalf of [Insert organisation's name] or to represent our interests. Working with...

Precedents

1 General Why do we need to engage an agent or intermediary? Name of agent/intermediary Principal contact at agent/intermediaryName:Title:Contact details: Principal...

Precedents

1 Anti-bribery—short form—pro-customer Bribery Laws means the Bribery Act 2010 [and associated guidance published by the Secretary of State for Justice under the Bribery...

Precedents

To be completed by [insert name of organisation appointing the agent/intermediary]. 1 Geographical factors Country where the agent or intermediary is based Country’s...

Precedents

Due diligence measures for agents and intermediaries are summarised in Precedent: Anti-bribery and corruption—agents and intermediaries policy. This Practice Note sets...

Practice Note

Facilitating the performance of a duty by public officials Facilitation payments, also known as facilitating or grease payments, are generally small amounts of money paid...

Practice Note

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

As we can be held liable for [bribery OR facilitation of tax evasion OR [insert relevant crime]] committed by an agent or intermediary while acting on our behalf, we must...

Precedents

All commissions constitute the giving of a financial advantage, although they will not necessarily be bribes. Commissions may be facilitation payments, where the...

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
Trending Topics
In-House COVID-19