58 Crime contracts
Github Company Policies Github Gifts And Entertainment Policy (GitHub)
GitHub
This document outlines GitHub's Gifts and Entertainment Policy, designed to ensure ethical business practices and compliance with anti-bribery laws. It provides guidelines for employees on acceptable and unacceptable gifts and entertainment when interacting with customers, vendors, and government officials. The policy emphasizes transparency and the prevention of improper influence in business dealings.
Anti-Money Laundering Policy - Free Template for your Businesses
Neeraj-Tiwari
This document outlines an Anti-Money Laundering (AML) Policy for a company, emphasizing its commitment to legal and ethical operations. It details the company's responsibility to prevent its assets from being used for corruption, irregularities, or money laundering. The policy defines prohibited activities and establishes procedures for compliance, including identifying financers and reporting suspicious transactions.