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SGHC - Customers & Suppliers
Abuse of Authority (inappropriate supervisory directions) Any inappropriate actions or directions from a person of authority.
Accounting Irregularities and other Accounting, Internal Accounting Controls or Auditing Matters Any potential accounting/control/auditing irregularity that may be a violation of law such as Sarbanes-Oxley, or other similar law and/or regulation, in any jurisdiction.
Bribery or Kickbacks (nongovernmental) The payment or provision of any money, fee, commission, credit, gift, gratuity, thing of value or compensation of any kind that is provided directly or indirectly, and that has as one of its purposes the improper obtaining or rewarding of favorable treatment in a business relationship.
Business Relationships with Clients, Suppliers and Vendors Business relationships between employees and clients, vendors or suppliers that is inconsistent with the Company's Code of Conduct.
Company Name and Brand Violation of Corporate Policy governing the use of the Company name and/or brand.
Conflicts of Interest (between clients, suppliers and vendors, not between employees) When an employee's private or personal interests are inconsistent with their duties to the Company.
Fraud or Illegal Activities Falsification of Company records, misappropriation of assets, theft or embezzlement.
Gifts and Entertainment Refers to the inappropriate offering, solicitation or accepting of items of more than nominal value from vendors, customers or other third parties in a capacity as an employee of the Company.
Money Laundering, Terrorist Financing, Know Your Customer Matters and OFAC Violation of Company Policy or any law and/or regulation, in any jurisdiction, governing money laundering, terrorist financing, KYC or OFAC screening.
Physical Assets Unauthorized, unlawful or improper use of Company assets, including the unauthorized use of assets for other than legitimate business purposes.
Proprietary or Confidential Information Misuse of proprietary or confidential information (does not include theft).
Retaliation Verbal, physical or written discriminatory or harassing behavior toward an individual who has made a good faith report regarding a compliance issue.
Theft The act of stealing; specifically: the felonious taking and removing of personal property with intent to deprive the rightful owner of it.
Other If you feel that the definitions above do not describe the event, action or situation you are looking to report about, please use this header.