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Supplier Business Compliance Questionnaire (2018 Update)
Supplier Business Compliance Questionnaire (2018 Update)
COMPLIANCE QUESTIONNAIRE
INSTRUCTIONS
To be completed by Supplier.
Failure to answer any question in adequate detail will result in delay in Weatherford’s approval process
and potentially a decision not to use the Supplier.
If you have any questions or uncertainty about the meaning of a Defined Term, or the scope/meaning of the
questions below, please seek immediate guidance from your Weatherford contact before proceeding
further. Otherwise, Weatherford will assume you fully understand all questions and will treat responses
omitting relevant information as misrepresentations.
DEFINED TERMS
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SUPPLIER BUSINESS COMPLIANCE QUESTIONNAIRE
Supplier Name:
Supplier Ownership
(parent company(ies) or individual if privately-owned):
Has the Supplier, its owners, principals, directors, or corporate affiliates ever been under investigation,
previously or currently, or prosecuted/fined, relating to: the US Foreign Corrupt Practices Act, UK Bribery
Act, or any other anti-corruption law; any import, export, export control, anti-boycott, or economic sanctions
laws; fraud; tax evasion; money laundering; any other financial crime; or human rights violations (including
modern slavery/human trafficking)?
If yes, please provide full details, including the name and contact information for a Supplier contact with whom we can
discuss the matter further, if deemed necessary by Weatherford.
To the best of your knowledge, do any of the following relationships exist between any owner or employee of
the Supplier and any Weatherford employee:
Familial (including spouse, domestic partner, child, brother, sister, parent, grandparent, grandchild, niece,
nephew, first cousin, aunt or uncle, by law or marriage)
Romantic or intimate; or
close friendship?
If yes, please provide full details, including names and positions of the relevant individuals and the relationship.
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SUPPLIER BUSINESS COMPLIANCE QUESTIONNAIRE
To the best of your knowledge, are any of the owners or employees of the Supplier (or their family members)
a Government Official or former Government Official as defined above, and of potential relevance to
Weatherford’s business?
If yes, please provide full details, including names and positions as it relates to the current or former Government
position and their relationship to the Supplier.
To the best of your knowledge, are any owners or employees of the Supplier nationals of any Sanctioned
Country?
If the Supplier will provide goods: Are any goods (or components of these goods) sourced from any
Sanctioned Countries? If so, please state from which countries.
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SUPPLIER BUSINESS COMPLIANCE QUESTIONNAIRE
If the Supplier will provide goods: Are any goods (or components of these goods), including technology
and/or software, that Weatherford may purchase from the Supplier subject to any import, export, or export
control licensing requirements?
If yes, please provide full details, including the country(ies) from which those requirements originate.
By signing below, Supplier acknowledges that the person signing below has the right, power and authority
to sign this Questionnaire and bind the Supplier for all information and acknowledgment contained
herein, and has completed the Questionnaire truthfully.
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