Compliance
Anti-Corruption
Anti-Bribery Acts
Maurilog, a Mauritanian based company, complies with the Prevention of Corruption Acts and supporting legislations of Mauritania:
- Anti-Corruption Act, No. 2016.014
- USA's Foreign Corruption Practice Act, 1977 (FCPA)
- UK's Bribery Act, 2010
Compliance
Audits
A compliance audit is a comprehensive review of an organization’s adherence to regulatory guidelines. Our auditors:
Control Risks USA
KPMG UK/France
- Code of conduct
Basic beliefs
Workforce
Human Rights
Company Policies
For MAURILOG, Compliance signifies risk management focused on prevention. Being a fair and reliable business partner, our main goal is to avert possible compliance violations. Thus, Compliance is an essential part of the risk management of the group with an emphasis on the prevention of corruption and white collar crime.
MAURILOG’s Code of Conduct defines standards and expectations for all business activities of our employees and managers. Our managers act as role models in this respect.
- Benefits – Give and Take
- Transparent guidelines on how to deal with benefits from third parties or gratuities from the company itself
- Protecting assets
- Guideline on protecting business and trade secrets as well as MAURILOG’s assets
- Cartel law / Price fixing
- Information and guidelines for how to avoid competition-restricting agreements, price fixing and offers that restrict fair competition
- Agents, brokers, consultants
- Rules on both cooperation and selection
- Potential Conflicts of interest
- Guidelines on how to avoid conflicts of interests i.e. between private interests of employees and its employer
- Imports / Export Controls
- Compliance with applicable laws, regulations and provisions relating to imports/ export controls
