ここは現在EthicsPointの機密扱いで安全なレポート作成構造になっています。下記の中から該当するものを選択できます。 矢印(>) (Arrow Example)をクリックして、作成したいレポートのタイプを選択してください。

Plains Land Bank
Accurate Accounting and Financial Controls
  • Accounting Irregularities and other Accounting, Internal Accounting Controls or Auditing Matters - Any potential accounting/control/auditing irregularity that may be a violation of law such as Sarbanes-Oxley, or other similar law and/or regulation, in any jurisdiction.
Business Practices
  • Business Practices (major deficiencies)
  • Business Practices (policy and/or procedural issues)
  • Compliance with GAAP
Conflicts of Interest
  • Business Relationships with Clients, Suppliers and Vendors
  • Conflicts of Interest (between clients, suppliers and vendors, not between employees)
  • Gifts and Entertainment
  • Outside Affiliations (board or officer positions)
  • Outside Employment and Compensation (including ownership in other businesses)
  • Personal Fiduciary Appointments and Bequests
  • Personal Relationships
  • Relationships with Clients, Suppliers or Vendors
Fraud and Theft
  • Bribery or Kickbacks (nongovernmental)
  • Fraud or Illegal Activities
  • Theft
Information and Records
  • Client Information and Data Protection (includes lost or compromised records and privacy matters)
  • Information Systems
  • Intellectual Property/Copyright Issues
  • Proprietary or Confidential Information
  • Records Management and Record Keeping
Legal and Regulatory Matters
  • Failure to Report a Violation of Code, Policy/Procedure, Law or Regulation
  • Foreign Corrupt Practices Act and Improper Payments
  • Money Laundering, Terrorist Financing, Know Your Customer Matters and OFAC
Political Activities
  • Lobbying Activities
  • Political Activities and Contributions (Personal and Organizational)