Adam Frankel
General Counsel · Technology & AI
15+ years as General Counsel to technology, cloud & AI companies
Free Corporate Crime Templates
Corporate crime: 72 free templates to browse without an account, then edit with an AI agent and e-sign in GitLaw.
These documents address Indian criminal procedure and corporate compliance policies across India, the UK, and the USA. Templates include an Anti-bribery and gifts and entertainment policy for corporate employees and a Bail application under Section 439 of the CrPC for Indian courts. This category focuses on criminal litigation and internal fraud prevention, excluding civil commercial disputes found in the Civil Litigation category.
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72 Corporate crime contracts
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Everything else in this category, uploaded by the GitLaw community. Read any of it free - check it fits your situation before you rely on it.
Anti-Bribery and Corruption Policy - Free Legal Template
This document outlines a company's Anti-Bribery and Corruption Policy, detailing its commitment to ethical and legal business practices. It strictly prohibits all forms of bribery and corrupt practices by employees, directors, officers, and associated third parties, and specifies penalties for violations. The policy also covers interactions with government officials, gifts, donations, and political contributions.
Updated 17 Oct 2025
Stay Compliant with Our Free Anti-Money Laundering Policy Template: Your First Step to Risk Management
This document outlines an Anti-Money Laundering (AML) policy for a company, emphasizing its commitment to legal, ethical, and transparent operations. It defines money laundering, prohibits related activities, and establishes internal procedures for compliance, stakeholder identification, and reporting suspicious transactions. The policy aims to ensure the company's financial processes adhere to anti-money laundering laws.
Updated 17 Oct 2025
Safeguarding Reporting Employees - Free Legal Template
This Whistleblowing Protection Policy outlines procedures for employees, contractors, and volunteers to report suspected misconduct, illegal activities, or policy violations within a company. It aims to foster transparency and accountability, ensuring that individuals who report concerns are protected from retaliation. The policy details reporting procedures, investigation processes, confidentiality, and consequences for false reports.
Updated 17 Oct 2025
US
Github Company Policies Github Anti Bribery Statement (GitHub)
This document outlines GitHub's commitment to ethical business practices by prohibiting bribery and corruption. It details various internal policies, such as the Code of Ethics and Gifts and Entertainment Policy, that govern employee and contractor conduct, and mandates anti-corruption training. The statement also extends these principles to Channel Partners and vendors through contractual obligations.
Updated 17 Oct 2025
Anti-Money Laundering Policy - Free Template for your Businesses
This document is an Anti-Money Laundering (AML) Policy that outlines a company's commitment to preventing financial crimes, corruption, and irregularities. It defines money laundering, specifies the policy's scope and purpose, and details compliance procedures for identifying financers and reporting suspicious activities. The policy applies to all related entities, employees, directors, officers, contractors, and third parties working on behalf of the company.
Updated 17 Oct 2025
Anti-Money Laundering Policy - Free Template for your Businesses
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 prohibited activities, compliance procedures, and reporting responsibilities for employees, directors, officers, contractors, and third parties.
Updated 17 Oct 2025
US
Github Company Policies Github Gifts And Entertainment Policy (GitHub)
This document outlines GitHub's Gifts and Entertainment Policy, designed to ensure employees comply with anti-bribery laws and ethical standards in business dealings. It provides clear guidelines on acceptable and unacceptable gifts and entertainment, detailing the necessary approval and reporting processes. The policy emphasizes the importance of preventing improper influence and avoiding legal consequences like fines and jail time.
Updated 17 Oct 2025
Strengthen Your Compliance: Download Our Free Anti-Bribery and Corruption Policy Template
This document is an Anti-Bribery and Corruption Policy that outlines a company's commitment to ethical and legal business practices. It strictly prohibits all forms of bribery and corrupt practices involving any stakeholder, including customers, government officials, and business partners. The policy details prohibited actions, potential penalties for violations, and its broad scope of application to employees, directors, officers, and associated third parties.
Updated 17 Oct 2025
Whistleblowing Protection Policy by EasyLegalDocs
This policy outlines procedures for employees, contractors, and volunteers to report suspected misconduct, illegal activities, or policy violations within a company. It ensures protection from retaliation for good faith reporting and promotes a culture of transparency and accountability. The policy details reporting procedures, investigation processes, and protections against retaliation for whistleblowers.
Updated 17 Oct 2025
Anti-Money Laundering Policy - Free Template for your Businesses
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 and resources from being used for corruption, irregularities, or money laundering. The policy establishes procedures for detecting, identifying, and reporting suspicious financial activities and transactions to ensure compliance with anti-money laundering laws.
Updated 17 Oct 2025
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Adam Frankel
General Counsel · Technology & AI
15+ years as General Counsel to technology, cloud & AI companies
Juliana Calil
Principal Counsel · Technology & Entertainment
20+ years in-house at Google, Intel, Disney and Looker
Adam Wardel
General Counsel, Data Privacy Officer & AI Advisor
12+ years leading legal & privacy for SaaS and AI companies
John Hoffman
Associate Director, Corporate Counsel · Life Sciences & Technology
20+ years in corporate counsel, incl. senior counsel at Certara
Richard Nohe
General Counsel · Telecom, Cloud & Data Centers
20+ years in-house, regional General Counsel at BT across 30+ countries
Joe Al-Khayat
General Counsel · Technology & High-Growth Companies
Cross-jurisdictional M&A and SaaS contracting across the UK, US & Australia
Joshua Woo
Technology, AI & Privacy Counsel · APAC
Former Goldman Sachs Executive Director for AI, cybersecurity & privacy in APAC
Sahil Verma
International Business & Investment Lawyer
13+ years in business law, investment law & dispute resolution
Matthew Willis
CRO & General Counsel · SaaS
Former President of the ACC's 2,200-attorney Chicago Chapter · JD + Kellogg MBA
Mayowa Ogunrinola
Legal Consultant · Fintech & AI Compliance
Regulatory strategy, AI governance & data protection for fintech and AI
Steven J. Shanker
Partner and Chair of Corporate and Employment Law
25+ years as a corporate & employment attorney in New York
Rebecca Babbage
Legal Counsel · Financial Services, Corporate & Governance
UK-qualified solicitor working in-house with regulated entities in financial services
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