Anti-Bribery & Anti-Fraud Policy - November, 2019
Coherent Identifier About this item: 20.500.12592/p9cfc4

Anti-Bribery & Anti-Fraud Policy - November, 2019

6 October 2022


The Center takes a zero-tolerance approach to fraud, bribery and corruption and is committed to acting professionally, fairly and with integrity in all relationships and business dealings wherever we operate and to implementing and enforcing effective systems to counter bribery, fraud, and corrupt practices. [...] All significant cases shall be reported to the Executive Director who will report them in the appropriate manner; make all effort to recover in full any and all losses to the Center related to fraud, bribery or other corrupt practices; operate a lessons learnt process to review incidents, systems and procedures to prevent similar instances occurring and embed responsible business behaviors wit. [...] The Center strictly prohibits the offering, solicitation or the acceptance of any bribe, whether cash or other inducement (including so-called facilitation payments); to or from any person or company, wherever they are located in the world, and whether they are a private person or company or a public official or body; by any individual employee, agent or other person or body acting on the Cent. [...] 2.1 Charitable Contributions Any charitable contributions made or offered on behalf of the Center must; not be related to, dependent on, or made in order to win or influence, a business deal or decision; be given directly to the relevant charity or cause and not to an individual; and only be given with the prior consent of the Executive Director or his designee. [...] 5 3 Fraud There is no one definition of fraud but for practical purposes, fraud may be described as the act of making false representation, or failure to disclose information, or abusing a position of trust, with the intent to make a gain or cause a loss or to expose another to the risk of loss.