№ files_lp_4_process_3_133234
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Formal institutional policy outlining the rules, responsibilities, and procedures for preventing bribery and corruption within South Cheshire College, including obligations of employees, contractors, and third parties.
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
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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:
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:
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:
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
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
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
Organization:
International Institute for Democracy and Electoral Assistance
Programme Name:
Rule of Law and Anti-Corruption Programme (RoLAC) Phase II
Country:
Nigeria
Document Type:
Clarification and responses to questions
Reference Number:
EOI Notice No. 2024-08-063
Subject:
Expression of Interest for Individual Consultants and Organisations
Topic:
Consultant eligibility, CV submission requirements, and application procedures
Applicants:
Individual consultants and organisations
Geographical Scope:
Nigeria
Application Requirement:
Legal capacity to work in Nigeria
Relevant Programme Components:
Multiple components under RoLAC Phase II
Submission Requirement:
Separate CVs required for each programme component
Declaration Requirement:
Declaration on Honour form signed by the submitting person or entity
Year:
2023
Region / City:
Indonesia
Topic:
Financial literacy and anti-corruption education
Document Type:
Academic article
Institution:
Universitas Pendidikan Indonesia
Author:
Maya Kuswaty
Email:
[email protected]
Target Audience:
Primary school educators and researchers
Methodology:
Descriptive study
Educational Level:
Primary school
Keywords:
financial literacy, anti-corruption education, storytelling activities
Period of Study:
Contemporary / current practices in primary education
Year:
2025
Place of publication:
Berlin, Germany
Topic:
Public sector corruption and governance
Document type:
Analytical report and index summary
Organization:
Transparency International
Edition:
31st edition of the Corruption Perceptions Index
Publication date:
10 February 2026
Geographical scope:
Global
Number of countries assessed:
182 countries and territories
Measurement scale:
0 (highly corrupt) to 100 (very clean)
Global average score:
42
Key themes:
Decline in anti-corruption leadership, restrictions on civic space, trends in perceived corruption levels
Primary indicators:
Perceived levels of public sector corruption and long-term changes in CPI scores
Notable actors mentioned:
National governments, civil society organizations, journalists, whistleblowers
Related developments:
Anti-corruption protests led by Gen Z, EU Anti-Corruption Directive agreement in December 2025
Year:
2024
Region / City:
Cumbria, UK
Topic:
Police oversight and anti-corruption
Document Type:
Official response to inspection report
Organization:
Cumbria Office of Police Fire and Crime Commissioner
Author:
Cumbria PFCC
Inspection Agency:
Her Majesty’s Inspectorate of Constabulary and Fire and Rescue Services (HMICFRS)
Inspection Title:
Vetting and anti-corruption part 2: How effective is the National Crime Agency at dealing with corruption?
Publication Date:
30/04/2024
Recommendations Deadline:
30/06/2024
Related Agencies:
National Crime Agency, UK Financial Intelligence Unit
Target Audience:
Police leadership and oversight bodies
Reporting Period:
Part 2 of two-part inspection on NCA anti-corruption measures
Year:
2018
Jurisdiction / City:
Namibia, Windhoek
Topic:
Criminal and Civil Procedure, Anti-Corruption Act
Document Type:
Court Judgment
Court / Institution:
High Court of Namibia, Main Division
Judge:
MASUKU J
Parties:
New Force Logistics CC (Applicant), The Anti-Corruption Commission (Respondent)
Case Number:
HC-MD-CIV-MOT-GEN-2018/00018
Hearing Date:
1 February 2018
Delivery Date:
14 February 2018
Location of Seizure:
Walvis Bay, Namibia
Property Involved:
V8 R500 Scania Truck (N158099W), R410 Scania Truck (N19902W), four containers with timber, permits
Legal Basis:
Section 23 of the Anti-Corruption Act, High Court Rules 32(9)(10) and 73
Outcome:
Warrantless seizure and attachment declared unlawful, property restored to applicant, costs awarded to applicant