Figure 2.
A flow diagram of compliance process linking Standards and Regulations to Tolerance policy, Prohibited practices, and Permitted modes.The diagram depicts a compliance process beginning with Standards and Regulations, leading to a Tolerance policy. The Tolerance policy includes corruption, restrictions on customers, and supply constraints. From this, two branches emerge. Prohibited practices include gifts, dinners, corruption, bribery, breach of confidentiality, and soft authorisations. Permitted modes include fair competition, transparency and ethics, and authorisation limits. The structure shows governance rules guiding acceptable and prohibited organisational behaviour.

Regulatory compliance

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