Ví dụ về việc sử dụng Anti-bribery trong Tiếng anh và bản dịch của chúng sang Tiếng việt
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At LE& TRAN, we are 100% anti-corruption and anti-bribery.
A new British anti-bribery law, passed in 2010, appears to have been better crafted.
Learn the skill andknowledge required to lead an audit/ system assessment of an Anti-bribery Management System(ABMS).
An anti-bribery watchdog has said corruption played a key role in the political upheaval in the Middle East and across the world in 2011.
And it provides a way tomeet the requirements of legislation such as the UK Anti-Bribery Act, whatever your location.
BS 10500 is the anti-bribery management system standard that can help provide a way to meet the requirements of legislation such as the UK Anti-Bribery Act.
Too many countries are cowed by Fifa," said Alexandra Wrage,a former Fifa anti-bribery adviser who resigned in protest from the organisation.
This International Standard specifies requirements and provides guidance for establishing, implementing, maintaining,reviewing and improving an anti-bribery management system.
ISO 37001 is the first international Anti-Bribery Management System(ABMS) standard designed to help organizations combat bribery risk in their own operations and throughout their global value chains.
We also have a course for individuals and teams who will deal with the operational andtechnical aspects of managing anti-bribery measures in your organization.
After having successfully implemented an Anti-bribery Management System(ABMS), based on BS 10500, organizations want to make sure that their best-practice framework is diligently monitored, reviewed and improved.
Mr Leissner, who served as Goldman's South East Asia chairman and a participating managing director,has pleaded guilty to conspiring to launder money and violate USA anti-bribery laws.
An anti-bribery management system(ABMS), based on BS 10500, will provide your organization with a framework for prohibiting, preventing, detecting, reporting and dealing with any bribery that does occur.
There are growing requirements made by large international companies for theirsuppliers to show evidence that they have appropriate anti-bribery policies and systems in place.
Barclays(BARC. L) has agreed to pay about $6.3million to settle US charges it violated a federal anti-bribery law by hiring family and friends of foreign officials in the Asia-Pacific region to help win or retain investment banking business.
Know your customer processes are also employed by companies of all sizes for the purpose of ensuring their proposed employees, consultants,or distributors are anti-bribery compliant.
Third Party Guidelines are provided to all third parties that GSK engages with in order tomake them aware of our anti-bribery and corruption policies and what we expect from them as our business partners.
These include adopting an anti-bribery policy, appointing a person to oversee anti-bribery compliance, training, risk assessments and due diligence on projects and business associates, implementing financial and commercial controls, and instituting reporting and investigation procedures.
In this environment, international organizations, particularly those operating in high-risk countries and industries,must ensure that their anti-bribery and corruption compliance programs are comprehensive and effective.
It requires the implementation of a series of measures such as adopting an anti-bribery policy, appointing someone to oversee compliance with that policy, vetting and training employees, undertaking risk assessments on projects and business associates, implementing financial and commercial controls, and instituting reporting and investigation procedures.
Today we maintain our commitment through policies and training programmes that cover care for the environment,health and safety, anti-bribery, and the role of designers in encouraging responsible business practices.
(a) Customer shall at all times comply and shall take all actions reasonably necessary to ensure that its business partners shall comply, with all applicable local and international laws and regulations,including on anti-bribery and anti-corruption and the Export Regulations.
Other relevant legislation includes the Act on Preventing Bribery of Foreign PublicOfficials in International Business Transactions(implementing the OECD Anti-Bribery Convention), the Financial Transaction Reports Act, the Proceeds of Crime Act, the Government Procurement Act and the Act on the Disclosure of Information by Public Agencies.
Management Systems The supplier company shall define and implement a policy for social accountability, a management system to ensure that the requirements of the BSCI Code of Conduct can be met as well as establish andfollow an anti-bribery/ anti-corruption policy in all of their business activities.
The Japanese casino mogul was ousted as director of US casino operatorWynn Resorts in 2012 on allegations that he violated US anti-bribery laws when he treated Philippine gaming officials to fancy meals and drinks while in Las Vegas and Macau.
The supplier company shall define and implement a policy for social accountability, a management system to ensure that the requirements of the BSCI Code of Conduct can be met as well as establish andfollow an anti-bribery/ anti-corruption policy in all of their business activities.