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四月 19, 2017

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四月 19, 2017

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Do What´s Right

Business Practice Policy Tool

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
4. 利益冲突
5. 贪污
6. 防止第三方贪污
7. 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
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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