Bribery And Corruption Anti
Found 4 free book(s)
Free Anti-Bribery Policy Template
www.theglobalinfrastructuregroup.comThe purpose of this policy is to establish controls to ensure compliance with all applicable anti-bribery and corruption regulations, and to ensure that the Company’s business is conducted in a socially responsible manner. 2. Policy statement. Bribery is the offering, promising, giving, accepting or soliciting of an advantage as an inducement ...
The H&M Way
about.hm.comANy FOrM OF COrrUpTION We have a good ethical compass and zero tolerance of all forms of bribery and corruption, which we express clearly in our anti-corruption programme and in our Code of Ethics. WE rESpECT prIVACY, INCLUdING SAFEGUArd ING CONFIdENTIAL INFOrMATION ANd COMpANY ASSETS Information about H&M is an important asset
GUIDANCE ON TRANSPARENCY AND BENEFICIAL …
www.fatf-gafi.orgmoney laundering (ML), bribery and corruption, insider dealings, tax fraud, terrorist financing (TF), and other illegal activities. This is because, for criminals trying to circumvent anti-money laundering (AML) and counter-terrorist financing (CFT) measures, corporate vehicles are an attractive way to
THE BRIBERY ACT 2010 - Justice
www.justice.gov.ukstaff about the organisation’s anti-bribery policies. In addition, although parties to a contract are of course free to agree whatever terms are appropriate, the Act does not require you to comply with the anti-bribery procedures of your business partners in order to …