93 Corporate crime contracts

GitHub
Github Company Policies Github Gifts And Entertainment Policy (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.
Study Academy
Anti-Money Laundering (AML) Policy (UK) by Study Academy
This Anti-Money Laundering (AML) Policy establishes an organization's framework to prevent its products, services, and operations from being used for money laundering, terrorist financing, or other financial crimes. It ensures compliance with UK anti-money laundering and counter-terrorist financing legislation, promoting a culture of financial crime risk awareness among all staff. The policy details procedures for customer due diligence, suspicious activity reporting, and record keeping.
EasyLegalDocs
Anti-Money Laundering (AML) Policy by EasyLegalDocs
This document outlines an Anti-Money Laundering (AML) Policy for a company, emphasizing its commitment to legal, ethical, and transparent operations. It details the company's responsibility to prevent its assets from being used for corruption, irregularities, or money laundering, and establishes procedures for detecting and reporting suspicious financial activities. The policy applies to all related entities, employees, directors, officers, contractors, and third parties working on behalf of the company.
Open Legal Library
Anti-Bribery and Corruption Policy by EasyLegalDocs
This policy prohibits all forms of bribery and corruption, requiring employees, officers, and third parties to avoid offering or accepting anything of value intended to improperly influence business decisions. It mandates strict approvals, record-keeping, reporting obligations, and compliance audits, with violations resulting in serious disciplinary, civil, or criminal consequences.
Open Legal Library
Anti-Money Laundering (AML) Policy by EasyLegalDocs
This Anti-Money Laundering Policy outlines a company's commitment to preventing its assets and resources from being used for corruption, irregularities, or money laundering. It details the scope of the policy, defines money laundering, and establishes compliance procedures for identifying and reporting suspicious financial activities. The policy aims to ensure all financial processes align with anti-money laundering laws.
Open Legal Library
Whistleblowing Protection Policy by EasyLegalDocs
This Whistleblowing Protection Policy is designed to encourage and safeguard employees, contractors, and volunteers who report suspected misconduct, illegal activities, or policy violations within the Company. It aims to foster a culture of transparency and accountability, ensuring individuals feel secure and supported when raising concerns. The policy outlines procedures for reporting, investigation, and protection against retaliation.
Open Legal Library
Github Company Policies Github Gifts And Entertainment Policy (GitHub)
The GitHub Gifts and Entertainment Policy sets clear rules to prevent bribery and corruption by prohibiting employees from offering, soliciting, or accepting anything of value to improperly influence business decisions. Rooted in global anti-bribery laws like the U.S. Foreign Corrupt Practices Act and U.K. Bribery Act, this policy provides practical guidance, approval requirements, and consequences, ensuring GitHub’s operations remain transparent, ethical, and legally compliant.
Open Legal Library
Github Company Policies Github Anti Bribery Statement (GitHub)
The GitHub Anti-Bribery Statement sets out GitHub’s prohibition on bribery and corruption, requiring employees, contractors, and partners to comply with U.S. and U.K. anti-bribery laws and to maintain accurate records of transactions. As an official GitHub company policy aligned with Microsoft’s Anti-Corruption Policy, it is a trusted, enforceable standard supported by employee training, partner commitments, and clear internal guidelines.
247bit.io
Safeguarding Reporting Employees - Free Legal Template
This Whistleblowing Protection Policy outlines the Company's commitment to encouraging and protecting employees, contractors, and volunteers who report suspected misconduct, illegal activities, or policy violations. It details the reporting procedure, investigation process, and safeguards against retaliation, aiming to foster transparency and accountability.
mills
Strengthen Your Compliance: Download Our Free Anti-Bribery and Corruption Policy Template
This document is an Anti-Bribery and Corruption Policy designed for a company to outline its commitment to ethical business practices. It prohibits all forms of bribery and corruption among employees, directors, officers, and third parties associated with the business. The policy details prohibited actions, penalties for violations, and the scope of its application.