№ files_lp_4_process_3_106104
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Character count: 1148
File size: 32 KB
Corporate declaration outlining the company’s commitment to abide by Malaysian laws on bribery and corruption, detailing responsibilities for directors, employees, and reporting procedures.
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]
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The product description is provided for reference. Actual content and formatting may differ slightly.
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
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
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:
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:
2019
Region / city:
Uzbekistan
Theme:
Corruption, Forced Labour, Human Rights
Document Type:
Report
Organ / Institution:
Uzbek-German Forum for Human Rights, International State Crime Initiative, Tashkent-Demolition
Author:
Uzbek-German Forum for Human Rights, International State Crime Initiative
Target Audience:
International Human Rights Organizations, Governments, Policy Makers
Period of Action:
2015-2019
Approval Date:
Not specified
Date of Changes:
Not specified
Context:
A human rights report analyzing corruption, forced labor in the cotton sector, and the role of the government in perpetuating these issues in Uzbekistan.
Year:
2021
Region / city:
Moshi
Theme:
Legal proceedings, narcotics trafficking, criminal defense
Document type:
Court submission
Authority / institution:
High Court of United Republic of Tanzania
Author:
Legal representatives of the accused
Target audience:
Legal professionals, judges, and parties involved in the case
Period of validity:
N/A
Date of approval:
N/A
Date of amendments:
N/A
Note:
Year
Topic:
Mutual Legal Assistance
Document Type:
Official form
Institution:
United Nations
Target Audience:
Authorities responsible for mutual legal assistance
Year:
2001
Region / City:
Queensland
Subject:
Corruption policy
Document type:
Policy
Organization / Institution:
Public Sector Commission
Author:
Public Sector Commission
Target audience:
Public sector employees and officials
Effective period:
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:
2025
Region / City:
Republic of South Africa
Topic:
Corruption cases, prosecution rates, state capture, public sector fraud
Document Type:
Official Report
Institution:
National Assembly
Author:
Minister of Justice and Constitutional Development
Target Audience:
Government bodies, legal professionals, public
Period of Action:
2020 - 2025
Approval Date:
Not specified
Modification Date:
Not specified
Year:
2025
Region / city:
Not specified
Topic:
Corruption, Civil Society Organizations (CSOs), Capacity Building
Document type:
Application form
Organization / institution:
European Union (EU)
Author:
Not specified
Target audience:
Civil Society Organizations (CSOs) working on integrity and anti-corruption initiatives
Validity period:
Until 31st August 2025
Approval date:
Not specified
Amendment date:
Not specified
Context description:
Application form for CSOs seeking financial support for innovative anti-corruption projects.
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:
2020
Region / City:
Ado Ekiti
Topic:
Corruption, Abuse of Power
Document Type:
Academic Paper
Institution:
Afe Babalola University
Author:
AJUWA Esther Soweigha
Target Audience:
Academics, Law Students, Policy Makers
Duration:
Not specified
Approval Date:
Not specified
Modification Date:
Not specified
Year:
2021
Region / City:
Richmond County, Augusta, GA
Subject:
Fraud, Waste, Abuse, Corruption Reporting
Document Type:
Policy
Institution:
Richmond County School System
Author:
Richmond County School System
Target Audience:
Employees, clients, vendors, individuals of Richmond County School System
Effective Period:
Ongoing
Approval Date:
Not specified
Amendment Date:
Not specified