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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Community library

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-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.
Updated 17 Oct 2025
Anti-Bribery and Corruption Policy - Free Legal Template
This Anti-Bribery and Corruption Policy outlines a company's commitment to conducting business ethically and legally, prohibiting all forms of bribery and corrupt practices. It applies to all employees, directors, officers, and third parties engaged with the business, detailing prohibited actions and the penalties for violations. The policy emphasizes the importance of transparency, due diligence, and reporting any incidents.
Updated 17 Oct 2025
Anti-Bribery and Corruption Policy - Free Legal Template
This Anti-Bribery and Corruption Policy outlines a company's commitment to ethical and legal business practices, strictly prohibiting all forms of bribery and corrupt practices. It applies to all employees, directors, officers, and third parties engaged with the business, detailing prohibited actions and the consequences of violations. The policy emphasizes the importance of compliance with anti-corruption laws.
Updated 17 Oct 2025
Anti-Money Laundering Policy - Free Template for your Businesses
This document outlines an Anti-Money Laundering Policy for a company, detailing its commitment to ethical practices and preventing the use of its assets for illicit activities. It defines money laundering, establishes compliance procedures, and mandates reporting of suspicious transactions by all employees and related entities.
Updated 17 Oct 2025
Anti-Bribery and Corruption Policy - Free Legal Template
This Anti-Bribery and Corruption Policy outlines a company's commitment to conducting business ethically and legally, prohibiting all forms of bribery and corrupt practices. It applies to all employees, directors, officers, and third parties engaged with the business, detailing prohibited actions and the severe penalties for violations. The policy aims to ensure integrity across all company operations and stakeholder interactions.
Updated 17 Oct 2025
Whistleblowing Protection Policy
This document outlines a Whistleblowing Protection Policy designed to encourage and safeguard employees, contractors, and volunteers who report suspected misconduct, illegal activities, or policy violations within the Company. It details reporting procedures, investigation processes, protection against retaliation, and confidentiality measures to foster transparency and integrity. The policy aims to ensure employees feel safe and supported when raising concerns.
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, detailing its commitment to preventing the use of company assets for corruption, irregularities, or money laundering. It defines money laundering, specifies its scope of application to all related entities and individuals, and establishes procedures for compliance, including identifying financers and reporting suspicious activities.
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, detailing its commitment to preventing the use of its assets and resources for corruption, irregularities, or money laundering. It defines money laundering, establishes compliance procedures, and outlines reporting responsibilities for suspected illicit activities.
Updated 17 Oct 2025
Whistleblowing Protection Policy: Safeguarding Reporting Employees
This Whistleblowing Protection Policy encourages and protects employees, contractors, and volunteers who report suspected misconduct, illegal activities, or violations of company policies. It outlines procedures for reporting and investigation, prohibits retaliation against whistleblowers, and ensures confidentiality to foster a transparent and ethical work environment.
Updated 17 Oct 2025
Anti-Bribery and Corruption Policy - Free Legal Template
This document is an Anti-Bribery and Corruption Policy designed for a company. It outlines the organization's commitment to ethical and legal business conduct, explicitly prohibiting all forms of bribery and corrupt practices with any stakeholder. The policy details prohibited actions, potential penalties for violations, and its scope of application to employees, directors, officers, and third parties associated with the business.
Updated 17 Oct 2025

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Adam Frankel

Adam Frankel

General Counsel · Technology & AI

15+ years as General Counsel to technology, cloud & AI companies

US

Juliana Calil

Juliana Calil

Principal Counsel · Technology & Entertainment

20+ years in-house at Google, Intel, Disney and Looker

US · BR

Adam Wardel

Adam Wardel

General Counsel, Data Privacy Officer & AI Advisor

12+ years leading legal & privacy for SaaS and AI companies

US · UK · CA · EU

John Hoffman

John Hoffman

Associate Director, Corporate Counsel · Life Sciences & Technology

20+ years in corporate counsel, incl. senior counsel at Certara

US

Richard Nohe

Richard Nohe

General Counsel · Telecom, Cloud & Data Centers

20+ years in-house, regional General Counsel at BT across 30+ countries

US

Joe Al-Khayat

Joe Al-Khayat

General Counsel · Technology & High-Growth Companies

Cross-jurisdictional M&A and SaaS contracting across the UK, US & Australia

UK · US · AU

Joshua Woo

Joshua Woo

Technology, AI & Privacy Counsel · APAC

Former Goldman Sachs Executive Director for AI, cybersecurity & privacy in APAC

SG · HK

Sahil Verma

Sahil Verma

International Business & Investment Lawyer

13+ years in business law, investment law & dispute resolution

AE

Matthew Willis

Matthew Willis

CRO & General Counsel · SaaS

Former President of the ACC's 2,200-attorney Chicago Chapter · JD + Kellogg MBA

US

Mayowa Ogunrinola

Mayowa Ogunrinola

Legal Consultant · Fintech & AI Compliance

Regulatory strategy, AI governance & data protection for fintech and AI

NG

Steven J. Shanker

Steven J. Shanker

Partner and Chair of Corporate and Employment Law

25+ years as a corporate & employment attorney in New York

US

Rebecca Babbage

Rebecca Babbage

Legal Counsel · Financial Services, Corporate & Governance

UK-qualified solicitor working in-house with regulated entities in financial services

UK

Paul J. Kuo

Paul J. Kuo

Fractional General Counsel · Fintech & Payments

Founder of Twelvestone General Counsel and Chairman of PayU's Supervisory Board

US

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