DCI Company Scorecard: Mitsubishi Electric Corporation
Leadership and Organisational ControlB
Internal ControlsE
Support to EmployeesE
Conflict of InterestF
Customer EngagementF
Supply Chain ManagementE
Agents, Intermediaries and Joint VenturesF
7.1.1
Policy on Agents
7.1.2
Due Diligence on Agents
7.1.3
Ulimate Beneficial Ownership of Agents
7.1.4
Anti-Corruption Standards for Agents
7.1.5
Agent Incentives
7.1.6
Publishing Details of Agents
7.1.7
High-Level Data on Agents
7.2.1
Due Diligence on Joint Ventures
7.2.2
Anti-Corruption Standards in JVs
7.2.3
Preventing Corruption in Joint Ventures
OffsetsF
High Risk MarketsC
Points: 2/2
Points: 1/2
1.3
Board Oversight1.4
Programme Management2.2
Internal Audit2.3
Investigations Procedure2.5
Self-Reporting Material Findings3.1
Anti-Corruption Training3.3
Measuring Effectiveness3.7
Whistleblowing Channels6.3
Anti-Corruption Standards for Suppliers7.1.5
Agent Incentives9.1
Market Risk Assessment9.2
Subsidiaries and Holdings Transparency9.4
Transparency of Major CustomersPoints: 0/2
2.1
Risk Assessments2.4
Quality of Investigations2.6
High-Level Data on Employees3.2
Tailored Anti-Corruption Training3.4
Employee Incentives3.5
Commitment to Support Employees3.6
Non-Retaliation Policy4.1
Conflict of Interest Policy4.2
Conflict of Interest Procedures4.3
Public Sector Appointments4.4
Contracted Politicians5.1.1
Political Contributions Policy5.1.2
Political Contributions Transparency5.1.3
Charitable Donations and Sponsorships5.2.1
Responsible Lobbying Policy5.2.2
Lobbying Aims and Topics5.2.3
Lobbying Expenditure5.3.1
Gifts and Hospitality6.1
Procurement Department Involvement6.2
Supplier Due Diligence6.5
High-Level Data on Suppliers7.1.1
Policy on Agents7.1.2
Due Diligence on Agents7.1.3
Ulimate Beneficial Ownership of Agents7.1.4
Anti-Corruption Standards for Agents7.1.6
Publishing Details of Agents7.1.7
High-Level Data on Agents7.2.1
Due Diligence on Joint Ventures7.2.2
Anti-Corruption Standards in JVs7.2.3
Preventing Corruption in Joint Ventures8.1
Offsets Policy8.2
Due Diligence on Offsets8.3
Publishing Details of Offset Brokers8.4
Publishing Details of Indirect Offsets