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Compliance and Ethics Program Office of the General CounselTHIRD PARTY ANTICORROSION COMPLIANCE CERTIFICATION I, ___ do hereby certify that I have received the Summary of Global Anticorrosion Statutes
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How to fill out third party anti-corruption compliance
How to fill out third party anti-corruption compliance
01
Identify the third parties you work with.
02
Assess the corruption risks associated with each third party.
03
Implement due diligence procedures to vet third parties.
04
Require third parties to sign anti-corruption agreements.
05
Monitor and audit third party activities regularly.
Who needs third party anti-corruption compliance?
01
Any company or organization that works with third parties, especially in high-risk regions or industries, needs third party anti-corruption compliance.
02
Companies with international operations or supply chains should also have third party anti-corruption compliance measures in place.
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What is third party anti-corruption compliance?
Third party anti-corruption compliance refers to the measures and processes put in place to prevent bribery and corruption within relationships with third parties such as suppliers, distributors, agents, and contractors.
Who is required to file third party anti-corruption compliance?
Companies and organizations operating in industries or regions where bribery and corruption are common are required to file third party anti-corruption compliance.
How to fill out third party anti-corruption compliance?
Third party anti-corruption compliance can be filled out by conducting due diligence on third parties, implementing policies and procedures, training employees and third parties, monitoring compliance, and reporting any violations.
What is the purpose of third party anti-corruption compliance?
The purpose of third party anti-corruption compliance is to prevent bribery and corruption, protect the organization's reputation, comply with laws and regulations, and maintain ethical business practices.
What information must be reported on third party anti-corruption compliance?
Information such as the identity of the third party, the nature of the relationship, the services provided, the compensation, and any potential red flags related to bribery and corruption must be reported on third party anti-corruption compliance.
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