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Anti-Bribery Corruption Policy v1.7
Anti-Bribery Corruption Policy v1.7
Policy
2. Scope
1. Any employee who breaches this policy will face disciplinary action, which could result in
dismissal for gross misconduct. Any non-employee who breaches this policy may have their
contract terminated with immediate effect.
2. This policy does not form part of any employee's contract of employment and we may amend
it at any time. It will be reviewed regularly.
This policy applies to all persons working for us or on our behalf in any capacity, including
employees at all levels, directors, officers, agency workers, seconded workers, volunteers,
interns, agents, contractors, external consultants, third-party representatives and business
partners.
3. Policy
1. What is bribery?
Bribe means a financial or other inducement or reward for action which is illegal,
unethical, a breach of trust or improper in any way. Bribes can take the form of money,
gifts, loans, fees, hospitality, services, discounts, the award of a contract or any other
advantage or benefit. Bribery includes offering, promising, giving, accepting or seeking a
bribe.
2. All forms of bribery are strictly prohibited. If you are unsure about whether a particular act
constitutes bribery, raise it with your manager or the Operations Director.
5.2 A gift or hospitality will not be appropriate if it is unduly lavish or extravagant or could be
seen as an inducement or reward for any preferential treatment (for example, during
contractual negotiations or a tender process).
5.3 Gifts must be of an appropriate type and value depending on the circumstances and
taking account of the reason for the gift.
5.4 Gifts must not include cash or cash equivalent (such as vouchers) or be given in secret.
5.6 Promotional gifts of low value such as branded stationery may be given to or accepted
from existing customers, suppliers and business partners.
6. Record-keeping
6.1 You must declare and keep a written record of all hospitality or gifts given or received by
emailing finance@conn3ct.com. You must also submit all expenses claims relating to
hospitality, gifts or payments to third parties in accordance with our expenses policy and
record the reason for expenditure.
6.2 All accounts, invoices, and other records relating to dealings with third parties including
suppliers and customers should be prepared with strict accuracy and completeness.
Accounts must not be kept "off-book" to facilitate or conceal improper payments.
4. Responsibilities
All employees are responsible for maintaining awareness of Conn3ct’s policies and procedures
applicable to their role and for complying with them.
5. Compliance
Any breaches of Conn3ct’s policies may be subject to a formal investigation. Where proven,
failure to comply will result in disciplinary action being taken against individuals determined to be
responsible for the breach under Conn3ct’s Disciplinary Process up to and including summary
dismissal for gross misconduct. Conn3ct may also initiate legal action or refer the breach to
relevant law enforcement authorities where warranted. Noncompliance by contracted third
parties or their employees may result in termination of the supplier’s contract.
6. Information Classification
This policy is classified as confidential and no part or extract from it or the associated files held on
Connect’s computer networks shall be distributed to any external organisation without a signed
Non-Disclosure Agreement being in place.
8. References
Title Location
Disciplinary Policy Corporate Network
Whistleblowing Policy Corporate Network
9. Version Control
Date Version Changes Reviewer Name & Approver Name &
Job Title Job Title
1/08/2019 V1.6 Training / monitoring Fiona Thompson, Clinton Groome,
sections and Version Compliance Operations
Control Table added Manager Director
/Information
Security Forum (ISF)
8/11/2019 V1.7 New Branding applied Fiona Thompson, Clinton Groome,
Compliance Operations
Manager Director
/Information
Security Forum (ISF)