Anti-Bribery Third-Party Risk Assessment: Business Unit Questionnaire | Practical Law

Anti-Bribery Third-Party Risk Assessment: Business Unit Questionnaire | Practical Law

A sample questionnaire for employees to complete when requesting approval to engage third parties (such as agents, consultants, contractors, other intermediaries, and suppliers and vendors) to provide goods and services to the organization. In-house counsel can use this form to gather information for a preliminary risk assessment of the corruption risk associated with these third parties. This form can be customized to fit the needs of a specific organization. This Standard Document has integrated notes with important explanations and drafting tips.

Anti-Bribery Third-Party Risk Assessment: Business Unit Questionnaire

Practical Law Standard Document w-015-8820 (Approx. 20 pages)

Anti-Bribery Third-Party Risk Assessment: Business Unit Questionnaire

by Practical Law Commercial Transactions
A sample questionnaire for employees to complete when requesting approval to engage third parties (such as agents, consultants, contractors, other intermediaries, and suppliers and vendors) to provide goods and services to the organization. In-house counsel can use this form to gather information for a preliminary risk assessment of the corruption risk associated with these third parties. This form can be customized to fit the needs of a specific organization. This Standard Document has integrated notes with important explanations and drafting tips.