Compliance
Compliance
Integrity that governs our processes and activities
Our Compliance aims for alignment with a set of rules, standards, ethical and legal procedures that guide the behavior of the workforce and management, with a view to preventing, detecting and correcting unlawful acts that may be performed against the company.
Compliance Clause
Our contractual drafts include a compliance clause, which provides for compliance obligations and commitments and aims to establish a business relationship with our suppliers based on ethics, integrity and transparency.
Among the established commitments is compliance with the prevailing legislation to prevent corruption and money laundering.
Integrity Due Diligence (IDD)
One of the actions under the TBG Program for the Prevention of Corruption (PPC-TBG) is Integrity Due Diligence (IDD), which aims to increase the security of contracts for goods and services and mitigate any risks in the relationship with our suppliers, by providing a basis for assessment under the Integrity criterion.
To meet that criterion, companies need to provide information about their organizational and business structure, relationship with public agencies, integrity track record, relations with third parties and integrity program. This information supports the IDD procedure, the result of which is the assigning of a Degree of Integrity Risk (DIR).
Reporting Channel:
Click here or call (0800) 601 6925 if you wish to report illicit conduct.
Toll free telephone service, available 24/7.
Learn more about Contracting Rules on the Suppliers page.
Learn more about the TBG Corruption Prevention Program Manual.
Learn about TBG's Compliance Program.
See also our Guide to Receiving and Offering gifts, giveaways and hospitality and sponsorship contributions.