antibribery
Opposing illegal inducements
Antibribery describes laws, policies, or measures designed to prevent bribery—the offering of money or favors to influence someone's actions, especially officials.
Companies implement antibribery compliance programs to avoid legal penalties: The firm updated its antibribery training after expanding overseas.
The term appears frequently in corporate and regulatory contexts.
Adhering to requirements
- enforcementCompelling compliance with rules
- regulationOfficial rules governing conduct
- legislationOfficial enactment of statutes
- prosecutionPursuing legal charges
penalties · statute · anti-corruption · whistleblower · oversight · audit · sanctions · criminalization
Moral soundness and consistency
- honestyTruthfulness, sincerity
- probityThorough moral honesty
- rectitudeMoral straightness
- incorruptibilityImmunity to moral compromise
uprightness · principled · trustworthiness · accountability · fairness · scrupulousness · conscientiousness · honor
Pre-transaction reasonable care
- trainingDeveloping abilities through practice
- policyAdopted principle of action
- code of conductFormal behavioral guidelines
- risk assessmentEvaluating likelihood of harm
internal controls · procurement · certification · monitoring · corporate governance · supply chain · contracting
Act of revealing information
- opennessQuality of being accessible
- accountabilityObligation for one's actions
- visibilityRange of clear sight
- reportingConveying documented information
auditing · traceability · beneficial ownership · sunshine laws · freedom of information · financial transparency
compliance
Adhering to requirements
- enforcementCompelling compliance with rules
- regulationOfficial rules governing conduct
- legislationOfficial enactment of statutes
prosecution · penalties · statute · anti-corruption · whistleblower · oversight · audit · sanctions · criminalization · governance
integrity
Moral soundness and consistency
incorruptibility · uprightness · principled · trustworthiness · accountability · fairness · scrupulousness · conscientiousness · honor · transparency
due diligence
Pre-transaction reasonable care
- trainingDeveloping abilities through practice
- policyAdopted principle of action
- code of conductFormal behavioral guidelines
risk assessment · internal controls · procurement · certification · monitoring · corporate governance · supply chain · contracting
disclosure
Act of revealing information
- opennessQuality of being accessible
- accountabilityObligation for one's actions
- visibilityRange of clear sight
reporting · auditing · traceability · beneficial ownership · sunshine laws · freedom of information · financial transparency
antibriberybribery
Corrupt payment for influence
corrupt · pay-to-play · corruption · graft · venal
bribe, bribery, bribing, bribes, bribed, bribable, briber, unbribable