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This document outlines ForViva’s anti-fraud, anti-corruption, and anti-bribery policy, detailing the organization’s commitment to maintaining legal compliance and ethical conduct in all business activities.
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
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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.
Note:
Year
Subject:
Anti-bribery, Export Control
Document type:
Legal Agreement
Organization / institution:
SACE
Target audience:
Applicants, Exporters
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:
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
Note:
Year
Subject:
Anti-bribery, Export Control
Document type:
Legal Agreement
Organization / institution:
SACE
Target audience:
Applicants, Exporters
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
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
Year:
2026
Region / City:
Not specified
Subject:
Anti-fraud, bribery, and bidding compliance
Document Type:
Certificate / Declaration
Organization:
Business entity issuing the bid
Authors:
Bidder representatives
Target Audience:
Bidders and contractors
Effective Period:
Duration of bid process and contract term
Date Signed:
As indicated in signatures
Legal References:
Prevention of Corruption Acts 1889–1916, Bribery Act 2010
Year:
2026
Region / City:
Pretoria, South Africa
Topic:
Corporate Governance / Anti-Corruption
Document Type:
Policy Notice / Corporate Communication
Organization:
SITA SOC Ltd
Authors:
Executive Committee of SITA
Target Audience:
Prospective Bidders, Suppliers, Contractors, Stakeholders
Relevant Period:
Ongoing
Contact Email:
[email protected]
Whistleblower Reporting:
Telephone 0800 11 1180, SMS +27 72 595 9139, Email [email protected], Post PO Box 210029, Valhalla, 0137
Company Registration Number:
1999/001899/30
Year:
2026
Region / City:
Malaysia
Subject:
Anti-bribery and Anti-corruption Compliance
Document Type:
Corporate Pledge
Organization / Institution:
(INSERT YOUR COMPANY NAME)
Author:
Company Management
Target Audience:
Employees, Stakeholders, Regulatory Authorities
Effective Period:
Indefinite
Date of Signing:
[Insert Date]
Reporting Channels:
Telephone 013-2124331, E-mail [email protected]
Year:
2023
Region / City:
Cheshire, United Kingdom
Subject:
Anti-corruption, Bribery
Document type:
Policy
Organization:
South Cheshire College
Author:
South Cheshire College Compliance Office
Target audience:
All staff, contractors, volunteers, governors
Legal framework:
Bribery Act 2010
Implementation period:
Ongoing from 2023
Review schedule:
Annual
Responsibilities:
All employees and associated third parties
Reporting procedures:
Incident reporting and record-keeping requirements
Year:
2023
Region / City:
Ethiopia
Subject:
Anti-Corruption and Ethics Policies
Document Type:
Policy Manual
Organization:
Ethiopian Institute of Peace
Author:
Ethiopian Institute of Peace
Target Audience:
Employees of Ethiopian Institute of Peace and local CSOs
Effective Period:
Ongoing
Approval Date:
August 2023
Date of Revisions:
Ongoing
Year:
2025
Region / city:
Arab States
Thematic area:
Anti-corruption, Governance
Document type:
Evaluation Report
Organ / institution:
United Nations Development Programme (UNDP)
Author:
Andrei Iovu, PhD
Target audience:
UNDP Regional Bureau for Arab States, KOICA, participating governments, development partners
Period of action:
November 2019 - June 2025
Approval date:
July 7th, 2025
Date of changes:
June 2025
Year:
2025-26
Region / City:
Republic of South Africa
Document Type:
Written Parliamentary Question and Reply
Institution:
National Assembly
Author:
Mr V Pambo (EFF)
Addressee:
Minister of Correctional Services
Topic:
Corruption, Contraband, Correctional Facilities
Period Covered:
Quarter 1 of 2025-26 financial year
Date Issued:
2025
Programme:
Measures Supporting the Implementation of the Partnership Priorities in Jordan – Decision ENI/2017/040-561 (EC)
Twinning Reference:
JO 17 ENI JH 01 20
Publication Notice Reference:
EuropeAid/169002/ID/ACT/JO
Country:
Jordan
Sector:
Justice and Home Affairs (Integrity and Anti-Corruption)
Project Type:
EU Twinning Project
Beneficiary Administration:
Jordanian Integrity & Anti-Corruption Commission (JIACC)
Funding Source:
European Union
EU Funded Budget:
EUR 1.5 million
Implementing Instrument:
Twinning
Government Counterpart:
Government of Jordan (GoJ)
Related International Framework:
United Nations Convention Against Corruption (UNCAC)
Key Institutions Mentioned:
Civil Service Bureau (CSB); Ministry of Planning and International Cooperation (MoPIC); European Union Delegation (EUD)
Project Governance:
Project Steering Committee (PSC); Project Implementation Unit (PIU)
Project Roles:
Resident Twinning Adviser (RTA); Project Leader (PL); Short Term Experts (STE)
Institutional Focus:
Integrity standards development and corruption risk management
Organizational Context:
Jordanian Integrity & Anti-Corruption Commission organizational structure and mandates
Historical Reference Period:
2006–2019 legislative and institutional developments