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.
Safeguarding Reporting Employees - Free Legal Template
This Whistleblowing Protection Policy outlines the procedures and protections for employees, contractors, and volunteers who report suspected misconduct, illegal activities, or violations of company policies. It aims to foster a culture of transparency and accountability by ensuring individuals feel safe and supported when raising concerns. The policy details reporting procedures, investigation processes, and strict prohibitions against retaliation.
Updated 17 Oct 2025
Strengthen Your Compliance: Download Our Free Anti-Bribery and Corruption Policy Template
This Anti-Bribery and Corruption Policy outlines a company's firm commitment to conducting business ethically and legally, strictly prohibiting all forms of bribery and corrupt practices. It applies to all employees, directors, officers, and third parties associated with the company, regardless of location. The policy details prohibited actions, emphasizes the importance of due diligence, and outlines penalties for violations.
Updated 17 Oct 2025
Whistleblowing Protection Policy: Safeguarding Reporting Employees
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 procedures, investigation process, and robust protections against retaliation, fostering a culture of transparency and accountability. The policy aims to ensure that all individuals feel safe and supported when raising concerns.
Updated 17 Oct 2025
Anti-Bribery and Corruption Policy by EasyLegalDocs
This document is an Anti-Bribery and Corruption Policy designed for a company to prevent and prohibit any form of bribery or corrupt practice. It applies to all employees, directors, officers, and third parties engaged with the business, outlining the company's commitment to ethical and legal standards. The policy details prohibited actions, such as offering improper payments or gifts, and mandates reporting violations.
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 for corruption, irregularities, or money laundering. It defines money laundering, establishes compliance procedures, and outlines reporting responsibilities for employees and stakeholders. The policy aims to ensure financial processes comply with AML laws.
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. It details the company's commitment to preventing its assets from being used for corruption, irregularities, or money laundering, and defines what constitutes money laundering. The policy also establishes procedures for compliance, identifying suspicious activities, and reporting.
Updated 17 Oct 2025
Safeguarding Reporting Employees - Free Legal Template
This document outlines a Whistleblowing Protection Policy designed to encourage and safeguard employees, contractors, and volunteers who report suspected misconduct, illegal activities, or violations of company policies. It details the reporting procedures, investigation process, and protections against retaliation, aiming to foster transparency and accountability within the organization. The policy also covers confidentiality, consequences for false reports, and training requirements.
Updated 17 Oct 2025
Safeguarding Reporting Employees - Free Legal Template
This Whistleblowing Protection Policy encourages and safeguards employees, contractors, and volunteers who report suspected misconduct, illegal activities, or violations of company policies. It outlines procedures for reporting and investigation, while ensuring protection from retaliation for those making good faith disclosures. The policy aims to foster transparency, accountability, and ethical conduct within the organization.
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 business practices and prohibiting various forms of bribery and corrupt practices. It specifies penalties for violations and applies to all employees, directors, officers, and associated third parties. The policy aims to provide tools and methods to prevent and monitor such practices.
Updated 17 Oct 2025
Anti-Money Laundering Policy - Free Template for your Businesses
This document outlines an Anti-Money Laundering (AML) policy, detailing a company's commitment to preventing its assets and resources from being used for corruption, irregularities, or money laundering. It defines prohibited activities, establishes compliance procedures, and requires employees and related entities to report suspicious financial activities. The policy aims to ensure the company's financial processes align 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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