Anti-Bribery and Anti-Corruption Laws has the meaning ascribed to it in Clause 3.74 of this Agreement;“Anti-Money Laundering and Anti-Terrorism Financing Laws” has the meaning ascribed to it in Clause 3.75 of this Agreement; Sample 1 Based on 4 documents SaveCopy ...
19.1LGEML is committed to continually improving its policies and procedures relating to anti-bribery and anti-corruption. 20. GENERAL ENQUIRIES AND REPORTING 20.1In the event of any queries, you may contact LGEML Human Resource Team at (angie.ng@lge.com) ; or the global Audit Department athtt...
Eight business executives, including the billionaire owner of Indian energy company Adani Group, were charged with fraud for their alleged roles in a multi-million bribery scheme to win a solar energy contract in India. News Brief BIT Mining changes business model, pays $10M fine to resolve FCPA...
Use of Anti-Terrorism in a Clause Anti-Terrorism The Contractor agrees to undertake all reasonable efforts to ensure that none of the UNDP funds received under the Contract is used to provide support to individuals or entities associated with terrorism and that recipients of any amounts provided ...
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s activity, invoices without an identification number or description of the services provided; meetings with public officers outside the scope of work; proposals for apparent accounting artifice to conceal or in any way cover up payments; refusal to sign contracts that contain anti-corruption clause...
or if the Employee refused to give or take a bribe or render mediation in acts of bribery, including if such refusal results in foregone profit for the Company, or no commercial or competitive advantages were gained. Retaliation may result in disciplinary action up to and including termination....
The Company has committed to transparently disclosing all political donation and charitable donation and ensuring that those donations will not be used in any form of bribery. Political or charitable donations will not be used as a mean to secure business or government contract. Besides, we undertak...
This Anti-Bribery & Corruption (ABC) Policy is to further enforce the YTL Group Code of Conduct & Business Ethics to ensure that employees understand their responsibilities in compliance with the YTL Group's zero tolerance for anti-bribery and corruption within the organisation. This ABC Policy ...
directors, officers, employees, and, where necessary and appropriate, to agents and business partners. Particular areas of focus with third parties include continued strengthening of due diligence procedures, and clearly articulated requirements (for example through the use of standard contract clauses)....