Guideline: Chapter VII Paragraph 4

Description Ensure, taking into account the particular bribery risks facing the enterprise, properly documented due diligence pertaining to the hiring, as well as the appropriate and regular oversight of agents, and that remuneration of agents is appropriate and for legitimate services only. Where relevant, a list of agents engaged in connection with transactions with public bodies and State-owned enterprises should be kept and made available to competent authorities, in accordance with applicable public disclosure requirements.

1 cases relating to 'Chapter VII Paragraph 4':

Title Issue Date filed Status
CCFD et. al. vs MICHELIN Multiple violations in construction MICHELIN plant in India 10 July 2012 Withdrawn

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