Skip to content
And Justice For All
And Justice For All

  • Home
  • Blog
  • Contact Us
And Justice For All

5 Tips For Companies To Avoid Corruption Cases

Eliza, July 19, 2020

The corruption case does not only involve acts of government officials who violate the rules, but also the role of private companies that encourage the occurrence of these violations. One of the cases that is often found is a bribe committed by the private sector to launch a business.

there are at least 150 individuals from corporations caught in corruption cases. The data is a reference for Sustainable Indonesia (SustaIN) to encourage corporations or companies to build business practices with integrity.

In addition, the company must also take appropriate steps to avoid corruption cases. SustaIN Advisor Pauline Arifin explained five tips for companies to avoid getting caught in a corruption case. Here are the tips:

1. Declaration

In making a declaration, there are at least four things that a company needs to do. First, build and implement a code of ethics that explicitly articulates anti-corruption. Second, declare that the company is bound and subject to anti-corruption or anti-bribery (bribery) legislation. Third, declare a prohibition on paying anything without official documentation as stipulated in the applicable laws and regulations. Fourth, make strong commitments, including participation in the Anti-Corruption Movement initiated by policy makers and / or law enforcement agencies or taking on the role of initiator of the anti-corruption movement.

2. Ask

Ask, ask and ensure that there are written Rules that state the process or cost requested is official. Then, ask the Compliance Division of the Company or Management about the truth of the process and / or certain costs that need to be paid and fulfilled. In addition, we need to inquire and ask for receipts as official proof from the relevant entity.

3. Inviting

If receipts cannot be given, then what we can do is communicate and invite those concerned as policy makers of the interests of the state to participate in preventing corruption by carrying out their duties properly so that business processes are in accordance with the provisions of the applicable laws and regulations. This is also done as an effort to anticipate so that legal problems do not occur in the future.

4. Refuse

In this case, there are at least five things we need to do. First, refuse to pay. Then second, we need to reiterate that we are prohibited from fulfilling illegal requests because it can cause problems that can involve other parties involved. Third, find and meet the employer concerned to explain the condition. Fourth, record the name of the person or officer accompanied by details of the costs requested, including information about the position of the officer; the time and place of the incident. Finally, immediately report to the company’s internal Compliance or management to get guidance on the next thing to do.

5. Report

The reporting procedure referred to is, first, we need to report verbally and in writing to the Internal Compliance Department or management. After that, the company’s internal Compliance or management will do a report recap. If these steps have been taken in earnest, but corrupt actions are still taking place by individuals or officers, the company needs to immediately report the official to: (1) extortion task force, (2) relevant inspectorates, (3) Complaints Section Society, (4) Ombudsman related to Public Services, (5) REPORT, (6) Law Enforcement. If corrupt behavior is carried out by persons, namely law enforcement officers.

Law Article

Post navigation

Previous post
Next post

Related Posts

Find the Right Criminal Lawyer

June 20, 2020

The process of going through a criminal investigation can be stressful and being charged with a crime can leave people wondering what to do next. It is important for everyone to find the right attorney to represent them in this situation. For those who are looking for criminal lawyer Raleigh…

Read More

Where to Go Antiquing

September 11, 2020

From television shows to weekend hobbyists, antiquing seems to be gaining popularity across the country. This can leave some hopefuls wondering where they find antiques for sale. Luckily, there are plenty of stops and shops to find a new-to-you piece for your home or a nostalgic collectible. In fact, you can…

Read More

Adjusting to Life After Incarceration

April 30, 2021

There are many reasons why you might end up behind bars. Thousands of people are arrested every day for a number of different offenses, but what matters more than anything is recovering your life after an arrest. Whether you are facing trial or released without charges, you will likely need…

Read More

Recent Posts

  • Legal Enterprise: Navigating the Business of Law in a Modern World
  • The Shield of Justice: Understanding the Vital Role of the Legal Aid Society
  • The Modern Synergy of Law Firms and Legal Information
  • Essential Legal Advice for Property Ownership and Transactions
  • The Essential Role of a Legal Career Strategist and Advisor

Categories

  • Bankruptcy Attorney
  • Bankruptcy Lawyers
  • Criminal Law
  • Divorce Attorney
  • Divorce Lawyer
  • Family Court Lawyers
  • Family Law Attorney
  • General Articles
  • Law
  • Law And Legal Article
  • Law Article
  • Law Dictionary
  • Lawsuit
  • Lawyer
  • Legal
  • Legal Aid
  • Legal Aid Society
  • Legal Separation
  • Litigation

About us

  • Home
  • Contact Us
  • Disclosure Policy
  • Sitemap

advice affordable atlanta bankruptcy lawyers attorneys bankruptcy bankruptcy attorney beresford brooklyn broward career classifications comments criminal dinner divorce effects family historicism hubpages johnston Law lawsuit lawyer lawyers legal lethal massachusetts materiality negative notes november papers positive rankings review reviews richard rights roger salary school stannell theory tomlins trial

©2026 And Justice For All | WordPress Theme by SuperbThemes