Anti-Corruption
Skill packages tagged with “Anti-Corruption”
ESRS G1 Business Conduct Disclosures
Draft and validate ESRS G1 topical disclosures for a CSRD sustainability statement: G1-1 business conduct policies and corporate culture, G1-2 supplier relationships, G1-3 corruption and bribery prevention/detection, G1-4 confirmed incidents, G1-5 political influence and lobbying, and G1-6 payment practices. Consumes DMA and ESRS 2 outputs and produces evidence-linked IRO-2 hand-off rows.
UK Bribery Act — Adequate Procedures ABC Program
Draft and validate the Anti-Bribery & Corruption (ABC) programme documentation required for the 'adequate procedures' defence under UK Bribery Act 2010 §7. Structures the programme around the Ministry of Justice's six principles: proportionate procedures, top-level commitment, risk assessment, due diligence, communication/training, and monitoring/review.