COBC - Code of Business Conduct - Halliburton
COBC - Code of Business Conduct - Halliburton
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 />
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