Due diligence
A process to assess in greater detail the nature and extent of bribery risk and to help the organization make decisions regarding specific operations, projects, activities, business partners, and personnel.
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Complaint
A complaint is a statement made by a person to report facts that are believed to constitute a crime.
Disciplinary offense
Being involved in any of the conduct or behaviors foreseen in the Single Disciplinary Code, which entails the breach of duties, exceeding the limits in the exercise of rights and functions, prohibitions and violation of the regime of disqualifications, incompatibilities, impediments and conflict of interest, without being covered by any of the grounds for exclusion of liability, […]
Anti-Bribery Compliance Function
Person(s) with responsibility and authority for the operation of the Anti-Bribery Management System.
Documented information
Information that an organization has to control and maintain, and the medium in which it is contained
Interested party
A person or organization that can affect, be affected by, or perceive itself as affected by a decision or activity. A stakeholder can be internal or external to the organization.
Bribery
Offering, promising, giving, accepting, or soliciting an undue advantage of any value (which may be financial or non-financial in nature), directly or indirectly, and regardless of location, in violation of applicable law, as an incentive or reward for a person to act or refrain from acting in connection with the performance of […]
Business partner
An external party with which the organization has, or plans to establish, some type of commercial relationship.
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