商务英语里,什么是ABC Clause? The anti-bribery and corruption (“ABC”), anti-money laundering (“AML”), and sanctions/export controls compliance requirements shall apply to our Business Partner. 释义:反贿赂及贪污(“ABC”)、反清洗黑钱(“AML”)及制裁/出口管制遵从的规定,均适用于我们的业务伙伴....
This includescompliance with anti-bribery and anti-corruption ("ABC") laws such as the USA's Foreign Corrupt Practices Act ("FCPA") and the UK Bribery Act 2010.May
Anti-Briberyand Corruption(ABC)Policy August2011 AdaptedforusewithExternalParties TableofContents 1.Introduction 2.Pearson’sPolicyonBriberyandCorruption 3.BriberyisIllegal 4.RecognizingBriberyandCorruption 5.WheredoBriberyandCorruptionTypicallyArise? A.UseofAgents B.HospitalityandEntertainment C.GivingandReceivin...
Release 1.0 – May 2013 1 1. Anti-Bribery & Corruption (ABC) Policy 1. POLICY STATEMENT 1.1 It is our policy to conduct all of our business in an honest and ethical manner. We take a zero-tolerance approach to Bribery and Corruption and are committed to acting professionally, fairly ...
Deloitte has established a global network of specialists who can support you in addressing anti-bribery and corruption challenges at every stage of an M&A transaction. In addition to our local specialists with long-standing experience covering a wide range of industries, we deploy our advanced analyt...
Rolls-Roycehasazero-tolerancepolicytobriberyandcorruption.Thiszero-toleranceapproachissetoutin section4ofourGlobalCodeofConductandisreflectedintheanti-briberyandcorruption(“ABC”)policies, proceduresandguidanceswhichcollectivelyprovideacomprehensivesetofstandardsthatallofus,without exception,arerequiredtocomplywith. ...
ABM has just begun this work we can not achieve these goals within a short time, it is not the end of the year approaching, the team just need to focus on business corruption bribery, so I suggested that the company full-time department staff draft a written report (see ABC anti-bribery...
China jails former national football coach for 20 years for bribery The former coach of the Chinese men's national soccer team Li Tie has received a 20-year prison sentence for briberyDec 13, 2024, 9:47 AM A US Navy ship will make its first port call in 8 years in Cambodia, a cl...
Anti-bribery and anti-corruption legislation globally has existed for some time, though enforcement is becoming more aggressive. This increased prosecution appetite from the US Department of Justice and the UK Serious Fraud Office has put anti-bribery and anti-corruption in the spotlight at companies...
Trends and developments in anti-bribery and corruption regulation and enforcement. As we welcome in 2024, the year ahead promises to be a year of change. Sixty or so countries, plus the European Union, are expected to hold elections this year. Both the economic and the geopolitical effects of...