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13. REPORTING REQUIREMENT AND COMPANY RESPONSE
Dawn Raid
Instructions, checklists and other related materials
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Approval Forms
Mill visit request form
Competitor contact reporting form
Joint Purchasing Questionnaire
Benchmark request form
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First Aid Kit
I have been offered, given or received
Gift or hospitality
A bribe
I want to offer or provide/arrange
A Gift
Providing Gifts or Hospitality to a Public Official
Hospitality (Meals and Entertainment)
A customer event
A donation
Sponsorship
Community Project
I have been asked to pay
A fee
A donation (Charitable contribution)
A bribe
A cash payment
A facilitation payment
I feel I am in danger
I need help with competition law
Meeting with a competitor
Commercial discussions with a competitor
Agreements with a competitor
A mill visit to a competitor
Conducting competitor benchmarking
Meeting with a trade association
I have a conflict of interest
Secondary employment
Board membership in another company
Investing in another company
Employing personal friends or relatives
Contracts with companies managed by a friend
Dawn raid is going on in the office
Handling investigations
I need help with Data Privacy
Storing, processing or communicating information
Handling information concering colleagues
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使用本政策时应该遵循的实用指南
首席执行官 (CEO) 致辞
简介
1. 遵守法律、法规和规则
2. 欺诈/欺诈性行为
3. 竞争法
3.1 基本原则
3.2 被禁止的协议、决定和协同行为
3.3 滥用支配地位
3.4 兼并与收购
3.5 合资公司
3.6 调查
3.7 文件
4. 利益冲突
5. 贪污
5.1 何为行贿以及疏通费?
5.2 零容忍贪污
5.3 有关政府官员的具体规定
5.4 政治献金
5.5 捐赠和赞助
6. 防止第三方贪污
6.1 综述
6.2 关键第三方
6.3 流程和责任
6.4 兼并和收购及合资伙伴
7. 礼品、招待和开支
7.1 提供或接受礼品、招待和开支时的一般原则
7.2 接受礼品、招待和开支
7.3 向外部公司的人员，除政府官员之外，提供礼品、招待和开支
7.4 向政府官员提供礼品、招待和开支
8. 回扣和佣金
8.1 回扣和折扣
8.2 佣金和其他销售服务费用
9. 洗钱、恐怖主义融资和避税港
9.1 洗钱及恐怖主义融资
9.2 与位于避税港的对手方的业务往来
10. 贸易制裁
10.1 背景与目的
10.2 职责
10.3 适用范围
10.4 在一级国家和二级国家内开展业务
10.5 自动核查
10.6 其他可疑行为
11. 保护公司资产和企业标识
12. 内幕信息
13. 报告要求和公司响应
14. 实施
15. 定义
16. 更新日志
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