Confirmed Incident or Corruption or Bribery
From Open Risk Manual
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Definition
Confirmed Incident or Corruption or Bribery. An incident of corruption or bribery that has been found to be substantiated. Confirmed incidents of corruption do not include incidents of corruption that are still under investigation at the end of the reporting period. The determination of potential non- compliance cases as substantiated may be made either by the undertaking’s compliance officer or similar function or an authority. A determination as substantiated by a court of law is not required.
