Legal

Disclaimer: Any policies, procedures, guidelines, templates, or information provided on the GRCReady website are offered as general guidance only and should be used as a reference. It may not take into account all relevant or festate deral laws and is not a legal document. All information in this site is provided “as is”, with no guarantee of completeness, accuracy, timeliness or of the results obtained from the use of this information.

External Consultant Investigation Scoping Template

Form for Security Incident Reporting

Form Template for Gift Disclosure

Gifts Benefits & Hospitality Register

Guidance for AML/CTF Policy & Procedure Development

Guidance for Bribery Red Flags

Guidance for Corruption Red Flags

Guidance for Investigations

Guideline for Legal Professional Privilege

Guidelines for Anti-Bribery Due Diligence

Guidelines for Dawn Raids

Guidelines for Gathering Information in China