Chapter VII.4: Payment of agents

Ensure, taking into account the particular bribery risks facing the enterprise, properly documented due diligence pertaining to the hiring, as well as the appropriate and regular oversight of agents, and that remuneration of agents is appropriate and for legitimate services only. Where relevant, a list of agents engaged in connection with transactions with public bodies and State-owned enterprises should be kept and made available to competent authorities, in accordance with applicable public disclosure requirements.


All Cases  Closed Cases   Overdue Cases (more than 12 months)
Title sort up sort down Issue Host Country(s) Lead NCP Date submitted NCP Decision Current status sort up sort down Duration sort up sort down Positive outcome
Michelin V Tamil Nadu Land Rights Federation, Thervoy Grama Makkal Munnerta Nala Sanga, CCFD-Terre Solidaire, Confédération Générale du Travail (CGT), Association Sherpa

Land rights; destruction of livelihoods; deforestation

India

France NCP


09/07/2012

Accepted

Withdrawn

Closed on 27/09/2013
63 weeks and 4 days
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Liberian International Ship and Corporate Registry V ITF

Breach of UN arms embargo; money laundering

Liberia

US NCP


01/11/2001

Rejected

Closed

Closed on 01/10/2002
47 weeks and 5 days
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