Summary
This document is an Anti-Corruption Due Diligence Questionnaire designed to assist in compliance with the US Foreign Corrupt Practices Act (FCPA) and other relevant anti-corruption laws. It requests detailed information from the vendor, including the full legal name, principal address, website, country of organization, tax ID number, date of formation, and ownership details. The questionnaire also inquires about any ownership interests held by government officials or their close relatives, as well as the status of key personnel in relation to government positions. Additionally, it seeks information on any past investigations or convictions related to bribery or violations of anti-corruption laws. The document outlines definitions for terms such as 'Government Official' and 'close relative' to clarify the scope of the inquiries. The vendor is required to acknowledge the questionnaire with a company stamp, ensuring the information provided is accurate and complete.
