Free Corporate Crime Templates

Corporate crime: 73 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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Whistleblowing Protection Policy: Safeguarding Reporting Employees
This Whistleblowing Protection Policy outlines the procedures and safeguards for employees, contractors, and volunteers to report suspected misconduct, illegal activities, or policy violations within the Company. It aims to foster transparency and accountability by protecting whistleblowers from retaliation and ensuring thorough investigations into reported concerns.
Updated 17 Oct 2025
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

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