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.赏析： apply 此处...
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-bribery and corruption (“ABC”) policies, procedures and guidances which collectively provide a comprehensive set of standards that all of us, without exception, are required to comply with. High standards of ethical behaviour and compliance with laws and regulations are essential to protecting...
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...
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...
warrants that Subscriber is familiar with, has complied with, and will comply, in all respects, with the laws and regulations regarding the offering of unlawful or improper inducements (including the U.S. Foreign Corrupt Practices Act, as amended, and other anti-corruption...
warrants that Subscriber is familiar with, has complied with, and will comply, in all respects, with the laws and regulations regarding the offering of unlawful or improper inducements (including the U.S. Foreign Corrupt Practices Act, as amended, and other anti-corruption and anti-bribery laws...
The Justice Department directed federal prosecutors to dismiss the bribery charges, saying they were disrupting Adam's ability to assist in President Donald Trump's crackdown on immigration and crime. February 12 Trump says he could withhold aid from Jordan and Egypt if they reject his Gaza plan...
ERL Group staff are required to familiarize themselves with the provisions of the ABC Policy to ensure their conduct is in compliance with Anti Bribery & Corruption Policy WHISTLEBLOWING In ERL Group, we are committed to conducting its business professionally, ethically and with the highest standard...