Anti-Bribery and Corruption Policy - Free Legal Template
diegooriani
This legal document is an Anti-Bribery and Corruption Policy for a company, designed to ensure adherence to moral, ethical, and legal standards in preventing bribery and corruption. The document outlines the prohibition against offering or accepting bribes or engaging in corrupt practices by employees, directors, officers, and any third parties associated with the company. It describes the penalties for violations, which include civil, criminal, and disciplinary actions. The policy also extends to all subsidiaries and branches, regardless of location, and emphasizes compliance with applicable anti-corruption laws. It requires employees to seek approval for certain actions, such as providing gifts or employing individuals who might influence business improperly. It mandates proper recording of transactions and actions involving third parties, with audits being conducted to ensure compliance. Reporting violations is mandatory, and failure to do so is a breach of the policy.