Sets what the company requires of the businesses it works with.
Scope
This code applies to suppliers, contractors, consultants, agents, introducers and joint venture partners engaged by the company.
Requirements
Every third party working with the company is required to comply with all applicable laws; prohibit bribery, corruption and facilitation payments within its own business; comply with applicable sanctions and trade controls; prohibit forced labour, child labour and human trafficking in its operations and supply chain; provide a safe workplace; protect personal data and confidential information; and disclose any conflict of interest.
Onboarding
Third parties are screened before engagement under the Anti-Money Laundering and Counterparty Screening Policy and the Sanctions, Export Control and Trade Compliance Policy.
Agents and introducers
Agents and introducers are engaged only under a written agreement stating the services, the basis of remuneration and the anti-bribery undertakings. Success fees that are not proportionate to genuine services are not agreed.
Right to ask
The company may ask a third party for evidence of compliance with this code, and may terminate the relationship where the third party will not provide it or where a breach is established.
Raising concerns
Third parties may raise concerns about the company or about conduct connected with it under the Whistleblowing and Speak-Up Policy, at compliance@inbox.case.sg.
Reporting a concern
Concerns about any matter covered by this policy may be raised with any director or by email to compliance@inbox.case.sg. Reports made in good faith attract no adverse consequence.