Swire Coca-Cola (SCC) has due diligence procedures to support its ongoing commitment to meet all its legal and compliance obligations. These procedures are designed to ensure that SCC is in compliance with the anti-bribery/anti-corruption laws enacted in each country/territory where SCC conducts business, including but not limited to: the Hong Kong Prevention of Bribery Ordinance (Cap. 201 of the laws of Hong Kong), the Bribery Act 2010 in the United Kingdom, the United States Foreign Corrupt Practices Act, Anti-kickback Statute, Stark Laws, Federal False Claims Law and legislation enacted in accordance with the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions.
SCC will decide whether to enter into or continue any relationship with you or your Company based in part on the responses to this questionnaire. If SCC determines that you have provided any false, incomplete or misleading statements, SCC may immediately terminate any relationships with you or your Company or modify such contracts to prohibit any dealing with government customers and take any other action allowed by contract or applicable law.
It is necessary for you to answer each question completely. Please be specific and thorough in your responses. If the information does not fit in the spaces provided in this questionnaire, please use the "Additional Information" tab.
By submitting this questionnaire, your Company represents that it has or will secure whatever legal authority or consent may be necessary for the transfer, processing and use of all personal/business data provided in this questionnaire. In order to verify the information provided by your Company and to conduct background/due diligence investigations on your Company, we may transfer the data your Company provides to our subsidiaries, agents and representatives and to third parties throughout the world, including to countries which may not provide adequate legal protection for personal information. Regardless of the particular laws of the jurisdiction in which the information may be at any particular moment, wherever we or our subsidiaries, agents or representatives collect, use, access, transfer or store the information, it will be treated privately and securely in compliance with relevant data protection laws. In the case of personal data, you must obtain the consent in written form signed by the personal data subject, to the processing of his/her personal data, including name, address, residence, relationships with government officials, reputation, education, published business and professional media information relating to corruption or criminal activities, and similar personal data from publicly available and legally permissible sources reflecting on the data subject’s reputation. You must provide the consent forms to us via PDF in the form prescribed by local data protection/privacy laws and signed by the personal data subject.
If you agree with the above processing of your or your Company’s business and personal information, please complete and submit the following questionnaire, providing only objective and verifiable information. Additional information regarding our Privacy Notice is located online at: Privacy Statement.
