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Anti-Bribery Policy

SOC 2FISMAEmployee ConductGovernanceData Security

Anti-Bribery Policy

Overview & Purpose

[Company Name] is committed to maintaining the highest ethical standards and conducting business with honesty and integrity. The purpose of this policy is to prevent bribery and corruption in all forms and to ensure compliance with applicable anti-bribery laws, including the U.S. Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act 2010.

Scope

This policy applies to all employees, contractors, consultants, officers, directors, and third parties acting on behalf of [Company Name], regardless of location. It covers all business dealings and transactions in every country where we operate.

Policy

1. Prohibition of Bribery

Bribery in any form is strictly prohibited. This includes offering, promising, giving, accepting, or soliciting anything of value to influence a decision, gain an unfair advantage, or secure business improperly. Prohibited activities include:

  • Cash payments, gifts, or entertainment offered to sway decisions
  • Kickbacks, rebates, or disguised commissions
  • Political or charitable contributions intended to influence a business outcome
  • Payments to speed up routine government actions (“facilitation payments”)

2. Gifts and Hospitality

Modest and infrequent gifts or business entertainment may be allowed if they are:

  • Given transparently and in good faith
  • Not intended to influence a business outcome
  • Permitted under local laws and company guidelines

All gifts and hospitality must be logged and reported in accordance with [Company Name]’s internal procedures.

3. Third-Party Risk

[Company Name] is responsible for the actions of third parties acting on its behalf. Prior to engaging with vendors, agents, or consultants, due diligence should be performed to ensure they meet ethical standards and agree to comply with this policy.

4. Reporting Suspected Bribery

Employees are encouraged to report any concerns or suspicions of bribery immediately. Reports can be submitted through:

  • A direct manager or HR contact
  • [Company Name]’s whistleblower hotline or anonymous reporting form

Retaliation against individuals who report concerns in good faith is strictly prohibited.

5. Training and Awareness

All employees will receive periodic anti-bribery training to ensure awareness of the policy, red flags to watch for, and how to report violations. New hires will receive this training as part of onboarding.

6. Enforcement

Violations of this policy may result in disciplinary action, including termination, and may also lead to civil or criminal penalties. [Company Name] will cooperate fully with law enforcement authorities in cases of suspected corruption.

Compliance

Compliance with this policy is mandatory. Employees are responsible for understanding and following the principles outlined here. Managers are responsible for enforcing the policy and ensuring it is clearly communicated to all relevant parties.

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