№ files_lp_3_process_7_008089
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Character count: 41533
File size: 247 KB
The document outlines the NHS Gloucestershire Counter Fraud, Bribery, and Corruption policy, detailing the responsibilities of individuals and organizations in preventing and addressing fraudulent activities within NHS services.
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
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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:
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:
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:
2024/25
Region / City:
Health Board
Theme:
Counter Fraud, Bribery, and Corruption Awareness
Document Type:
Work Plan
Organisation:
Health Board
Author:
Director of Finance
Target Audience:
Staff, Management, and Risk Officers
Period of Validity:
2024-2025
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2022
Region / City:
Not specified
Topic:
Digital Physics, Distance Learning
Document Type:
Instructional Guide
Organization / Institution:
Erasmus+
Author:
Not specified
Target Audience:
Students
Period of Validity:
Not specified
Approval Date:
19.12.2022
Date of Changes:
Not specified
Year:
2022
Region / city:
United Kingdom
Topic:
Anti-money laundering and counter terrorist financing supervision
Document type:
Government report
Organization / institution:
HM Treasury
Author:
HM Treasury
Target audience:
Professional Body Supervisors, financial and legal sectors
Period of action:
From 26/06/2017
Approval date:
24/06/2022
Date of amendments:
None noted
Note:
Year
Document Type:
Counter Offer Form
Subject:
Real Estate Transaction
Parties Involved:
Purchaser, Seller
Inspection Responsibilities:
Property, Roof, Termite
Right to Accept Other Offers:
Yes
Year:
2020
Region / city:
San Jose, CA
Topic:
Wireless LAN Protocols, Network Security
Document type:
Technical Specification
Organization / institution:
IEEE
Author:
Nehru Bhandaru, Ali Raissinia
Target audience:
Technical experts in wireless networking, IEEE working groups
Effective period:
Not specified
Approval date:
June 11, 2020
Amendment date:
Not specified
Year:
2023
Region / City:
Shankill, Co Dublin
Theme:
Climate Change, Community Action, Sustainable Energy
Document Type:
Report
Organization:
SAGE
Target Audience:
Local Authorities, Community Groups, Policymakers
Period of Action:
Ongoing
Approval Date:
Not specified
Modification Date:
Not specified
Year:
Not specified
Region / City:
Not specified
Subject:
Analog-to-Digital Conversion Techniques
Document Type:
Technical Manual / Instructional Guide
Organization / Institution:
Not specified
Author:
Not specified
Target Audience:
Engineers, Technicians, Students in Electronics
Period of Validity:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Contextual Description:
Technical document detailing various methods of analog-to-digital conversion, including voltage-to-frequency, voltage-to-time, and successive approximation techniques, aimed at electronics professionals and students.
Year:
2023
Region / city:
Global
Topic:
Counter-UAS technology
Document type:
Directory
Organization:
Unmanned Airspace
Author:
Philip Butterworth-Hayes
Target audience:
Security professionals, defense industry stakeholders, drone technology developers
Period of validity:
Ongoing
Date of approval:
N/A
Date of changes:
Ongoing updates
Year:
2019
Region / City:
Saint Lucia
Topic:
Anti-money laundering, Counter financing of terrorism, Remittance services
Document Type:
Report
Organization / Institution:
Attorney General’s Chambers, National Anti-Money Laundering Oversight Committee (NAMLOC), Financial Intelligence Authority, Financial Services Regulatory Authority
Author:
Attorney General’s Chambers and the National Anti-Money Laundering Oversight Committee (NAMLOC)
Target Audience:
Policymakers, Financial Institutions, Compliance Officers
Period of Validity:
Ongoing
Approval Date:
N/A
Date of Changes:
N/A
Note:
Description
Year:
Not specified
Region / City:
Not specified
Subject:
Counter Insurgency, Military Tactics
Document Type:
Assignment
Organization / Institution:
Not specified
Author:
AZOGU PRECIOUS CHISOM
Target Audience:
Students, Military Analysts
Period of Validity:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified