№ lp_1_2_23635
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Character count: 9159
File size: 74 KB
This document is a legal agreement addressing representations and undertakings related to anti-bribery and export control measures, primarily for exporters engaging in international business transactions.
Note:
Year
Subject:
Anti-bribery, Export Control
Document type:
Legal Agreement
Organization / institution:
SACE
Target audience:
Applicants, Exporters
Price: 8 / 10 USD
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The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
2021
Region / City:
Not specified
Subject:
Anti-money laundering policies and procedures
Document Type:
Policy
Institution:
Not specified
Author:
Not specified
Target Audience:
Employees, Partners
Period of Validity:
Ongoing
Approval Date:
12 July 2021
Date of Changes:
Not specified
Year:
2013
Region / City:
Sikkim, Burtuk
Subject:
Prevention and Redressal of Sexual Harassment
Document Type:
Internal Compliance Committee Report
Institution:
Sikkim Govt. College, Burtuk
Author:
Dr. Sunit Kharel, Dr. Winkeyla Bhutia, Mr. Sonamla Ethenpa, Dr. Sharmila Karki, Mr. Tenzing P. Lepcha, Dr. Sabita Tamang, Dr. Chunku Bhutia, Mr. Allied C. Lepcha, Ms. Sandhya Tamang, Mrs. Lakpa C. Tamang, Mr. Anup Gurung, Ms. Piya Banu Rai
Target Audience:
Staff Members and Students of Sikkim Govt. College
Period of Action:
Ongoing
Approval Date:
Not specified
Date of Amendments:
Not specified
Context:
This is a formal document detailing the establishment and objectives of an Internal Compliance Committee in Sikkim Govt. College for the prevention and redressal of sexual harassment cases, as per the provisions of the POSHA Act, 2013.
Year:
2024
Region / City:
Global
Subject:
Anti-bribery and corruption policy
Document Type:
Policy
Organ / Institution:
MLA Group
Author:
Corporate Services
Target Audience:
Employees, Business Associates
Period of Validity:
Feb 2024 - Feb 2025
Approval Date:
Feb 2024
Revision Date:
Feb 2025
Next Review:
Feb 2026
Year:
2023
Region / City:
Milton Keynes
Theme:
Anti-Social Behaviour Monitoring
Document Type:
Meeting Minutes
Organisation:
Milton Keynes City Council
Author:
Craig Freeman, James Elton, Laura Reeves, Rae Kane, Nir Leuchter, Michael Moseley-Tyler
Target Audience:
Members of the Anti-Social Behaviour Monitoring Group
Period of Activity:
2023-2024
Approval Date:
21/11/23
Amendment Date:
None
Year:
2022
Region / city:
Not specified
Topic:
Fraud, Corruption, Bribery
Document type:
Policy
Organization:
ForViva
Author:
Not specified
Target audience:
All employees, contractors, and other individuals associated with the Group
Period of validity:
From 24.02.2022
Approval date:
Not specified
Amendment date:
Not specified
Year:
2020
Region / City:
United Kingdom
Topic:
Anti Money Laundering
Document Type:
Guidance
Organization:
ICAS
Author:
ICAS
Target Audience:
Accountants, financial professionals
Effective Period:
From January 2020
Approval Date:
January 2020
Last Review Date:
July 2024
Last Issued:
July 2024
Date of Changes:
July 2024
Year:
2016
Region / City:
European Union
Theme:
Financial Regulation, Supervisory Reporting
Document Type:
Instructional Guide
Organization / Institution:
European Union
Author:
European Commission
Target Audience:
Third-Country Branches, Financial Institutions, Regulatory Authorities
Period of Validity:
Ongoing
Date of Approval:
Not specified
Date of Modifications:
Not specified
Year:
not specified
Organization:
Competition and Markets Authority (CMA)
Document type:
Pro forma template / drafting note
Scope:
CMA investigations (including market investigations and merger inquiries)
Subject:
Disclosure room access undertakings, individual and firm obligations, disclosure restrictions under Enterprise Act 2002 and Competition Act 1998
Legal framework:
Enterprise Act 2002 (EA02), Competition Act 1998 (CA98)
Intended recipients:
External advisers and their firms retained by parties in CMA investigations
Purpose:
Provide standard terms and conditions for disclosure room access and undertakings
Status:
Draft template based on recent CMA practice (not a final legal instrument)
Year:
2024
Championship:
FIA Historic Hill Climb Championship
Document type:
Driver declaration and liability waiver
Governing body:
Fédération Internationale de l’Automobile (FIA)
Related regulations:
FIA Statutes; FIA International Sporting Code and Appendices; FIA Code of Ethics; FIA Judicial and Disciplinary Rules; FIA Anti-Doping Regulations
Applicable authorities:
National Sporting Authorities (ASN); Event Organisers; Championship promoter
Subject:
Driver obligations, regulatory compliance, risk acknowledgement, limitation of liability
Geographical scope:
International
Legal framework:
Applicable transnational, national and local laws; health and safety and insurance regulations
Personal data fields:
Name; Full address; Date of birth; International Competition Licence Number; Licence issuing authority
Document type:
Strategic framework outline
Subject:
Indigenous Engagement Strategy (IES)
Key areas:
Participation; Procurement; Employment; Overarching commitments including Cultural Heritage and community development; Reporting, Monitoring & Communication
Stakeholders referenced:
Indigenous communities; Traditional owner reference group; NAIF; contractors; Indigenous businesses
Programs referenced:
Supply Nation; Black Business Finder; WA Aboriginal Business Directory
Geographical scope:
Territory/State/Federal level
Themes:
Cultural heritage management; Indigenous employment and enterprise development; Environmental protection; Community development; Procurement obligations
Reporting requirements:
Annual review of the IES; Reporting as per agreed Schedule with NAIF; Inclusion of outcomes in Annual Report
Key contacts:
Proponent; NAIF
Date:
01 April 2025
Year:
2025
Region / City:
South Africa
Topic:
Oversight of Executive Undertakings on Water and Sanitation Projects
Document Type:
Meeting Minutes
Organization:
Select Committee on Public Petitions and Executive Undertakings
Author:
Committee Chairperson
Target Audience:
Members of the Select Committee, Parliamentary Officials, Stakeholders in Water and Sanitation
Period of Action:
2024-2025
Approval Date:
01 April 2025
Date of Changes:
N/A
Year:
Not specified
Region / City:
Jammu
Topic:
Academic rules and regulations
Document Type:
Undertaking
Institution:
Indian Institute of Technology Jammu
Author:
Not specified
Target Audience:
Students and their parents/guardians
Period of validity:
Not specified
Approval Date:
Not specified
Date of amendments:
Not specified
Year:
2024
Region / City:
Global
Subject:
Anti-bribery and corruption policy
Document Type:
Policy
Organ / Institution:
MLA Group
Author:
Corporate Services
Target Audience:
Employees, Business Associates
Period of Validity:
Feb 2024 - Feb 2025
Approval Date:
Feb 2024
Revision Date:
Feb 2025
Next Review:
Feb 2026
Year:
2021
Region / City:
Gloucestershire
Subject:
Counter Fraud, Bribery, and Corruption
Document Type:
Policy
Authoring Organization:
NHS Gloucestershire Counter Fraud
Target Audience:
NHS staff and external contractors
Period of Validity:
Ongoing
Approval Date:
14th September 2021
Review Date:
September 2024
Date of Changes:
September 2020
Year:
2026
Region / City:
Global
Topic:
Business Ethics
Document Type:
Policy
Organization:
[COMPANY NAME]
Author:
[COMPANY NAME]
Target Audience:
Employees, Managers, and Owners
Effective Period:
Ongoing
Approval Date:
[Date]
Date of Amendments:
N/A
Year:
2010
Region / City:
United Kingdom
Subject:
Bribery, Fraud, Risk Assessment
Document Type:
Policy, Risk Assessment Form
Organization:
University
Author:
University Administration
Target Audience:
University Staff, Procurement Officers
Period of Validity:
Ongoing
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2022
Region / city:
Not specified
Topic:
Fraud, Corruption, Bribery
Document type:
Policy
Organization:
ForViva
Author:
Not specified
Target audience:
All employees, contractors, and other individuals associated with the Group
Period of validity:
From 24.02.2022
Approval date:
Not specified
Amendment date:
Not specified
Organization:
SITA SOC Ltd
Document Type:
Official notice
Subject:
Fraud, corruption and bribery prevention
Addressee:
Prospective bidders
Location:
Pretoria, South Africa
Address:
459 Tsitsa Street, Erasmuskloof, Pretoria, South Africa
Postal Address:
PO Box 26100, Monument Park, 0105, South Africa
Contact Telephone:
+27 12 482 3000
Fax:
+27 12 367 5151
Registration Number:
1999/001899/30
Website:
www.sita.co.za
Key Personnel:
Chairperson; Executive Caretaker; Executive Directors; Chief Financial Officer (Acting); Company Secretary
Reporting Channels:
Telephone hotline; SMS/Please Call Me; Email; Postal address
Compliance Scope:
Anti-bribery and anti-corruption laws
Internal Measures:
Fraud risk assessment; fraud risk register monitored monthly
Related Process:
Request for Quotation (RFQ) enquiries via email