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COBC - Code of Business Conduct - Halliburton

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Money Laundering<br />

Money laundering is the process by which illegally obtained<br />

funds are transferred through the financial system in an<br />

attempt to conceal their criminal origin. We are committed<br />

to complying with all applicable anti-money laundering laws,<br />

rules and regulations.<br />

We must only conduct business with reputable third parties<br />

who engage in legitimate business activities. You must avoid<br />

any transactions that are structured in a way that could be<br />

viewed as concealing illegal conduct or illegally obtained funds<br />

and should contact the Ethics & Compliance Practice Group in<br />

the Law Department if you have any concerns.<br />

References<br />

Company Policy 3-15400, “Facilitating Payments”<br />

Company Policy 3-15700, “International Non-Commercial Agents<br />

that Represent the Company Before a Non-U.S. Government<br />

Agency or National Oil Company (Including any Referred to as<br />

Consultants)”<br />

Company Policy 3-15800, “Joint Ventures, Sponsors, S<strong>of</strong>tware<br />

Resellers, Alliances, Joint Cooperation Agreements, and Similar<br />

Forms <strong>of</strong> International <strong>Business</strong> Relationships”<br />

Company Policy 3-31112, “International Commercial Agents”<br />

Company Policy 3-31113, “International Distributors”<br />

Company <strong>Business</strong> Practice 4-11056, “Gifts, Travel, Lodging, and<br />

Entertainment for Foreign Government Employees (including<br />

Employees <strong>of</strong> National Oil Companies) and their Families”<br />

37

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