Anti-Bribery & Anti-Corruption Policy

Last Update	01/16/2025
Completion Time	1 hour 2 minutes
Members	1

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Compulsory

PREFACE
- Preface
INTRODUCTION
- Introduction
- 1.0 OBJECTIVES
- 2.0 APPLICATION
- 3.0 COMPLIANCE
- 4.0 CHANGES, LAW AND CONFLICT
RISK: ANTI-BRIBERY & ANTI-CORRUPTION
- 1.0 OUR PRINCIPLE
- 2.0 ANTI-BRIBERY & ANTI- CORRUPTION
- 3.0 OFFENCES
- 4.0 FORM OF BRIBERY AND CORRUPTION
RISK: “NO GIFTS” POLICY
- 1.0 OUR PRINCIPLE
- 2.0 GIVING GIFTS
- 3.0 RECEIVING GIFTS
- 4.0 ACCEPTING GIFTS
- 5.0 RETURNING GIFTS
- 6.0 GIFTS RECEIVED OFFSITE
- 7.0 LIMITED EXCEPTIONS FOR GIVING AND RECEIVING GIFTS
RISK: DONATIONS AND SPONSORSHIPS
- 1.0 OUR PRINCIPLE
- 2.0 POLITICAL DONATIONS
- 3.0 PERMISSABLE
RISK: HOSPITALITY & ENTERTAINMENT
- 1.0 OUR PRINCIPLE
- 2.0 GIVING HOSPITALITY
- 3.0 GIVING ENTERTAINMENT
- 4.0 RECEIVING HOSPITALITY & ENTERTAINMENT
RISK: FACILITATION PAYMENT
- 1.0 OUR PRINCIPLE
- 2.0 FACILITATION PAYMENT
- 3.0 IDENTIFYING AND DEALING
IMPLEMENTATION: DUE DILIGENCE
- 1.0 OUR PRINCIPLE
- 2.0 CONDUCT DUE DILIGENCE
- 3.0 METHOD
- 4.0 RED FLAGS
IMPLEMENTATION: WHISTLEBLOWING
- 1.0 OUR PRINCIPLE
- 2.0 REPORT
IMPLEMENTATION: DEALINGS
- 1.0 OUR PRINCIPLE
- 2.0 BUSINESS ASSOCIATES / THIRD PARTIES
- 3.0 GOVERNMENT OR PUBLIC OFFICIALS
- 4.0 RECRUITMENT
POST-IMPLEMENTATION: RECORD KEEPING AND RETENTION PERIOD
- 1.0 OUR PRINCIPLE
- 2.0 RECORD KEEPING
- 3.0 RETENTION POLICY
POST-IMPLEMENTATION: CORRUPTION RISK MANAGEMENT
- 1.0 OUR PRINCIPLE
- 2.0 REASON
- 3.0 METHOD
APPENDIX I: GIFTS, ENTERTAINMENT & HOSPITALITY DECLARATION
- APPENDIX I: GIFTS, ENTERTAINMENT & HOSPITALITY DECLARATION
APPENDIX II: THIRD-PARTY DECLARATION
- APPENDIX II: THIRD-PARTY DECLARATION
APPENDIX III: DUE DILIGENCE CHECKLIST
- APPENDIX III: DUE DILIGENCE CHECKLIST