Terms of Responsibility Statement for Untrustworthy Participants-World Credit Organization

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ICE8000 credit knowledge column
  • 1. "Introduction to ICE8000 Credit Knowledge"
  • 2. "Building an Integrity Unit——ICE8000 Integrity Management"
  • 3. "ICE8000 Credit Investigation, Analysis, Rating"

    • 10.15 Responsibility statement for untrustworthy participants

    In most of the ICE8000 standards, there are the following clauses: "For employees or agents who participate in, implement, or assist the party's breach of contract, the injured party has the right to pursue their corresponding responsibilities, unless they prove that they are not at fault."

    This clause clearly states the employee or agent who participates in, executes, or assists the party in breach of the contract, which can be called the liability declaration clause for dishonest participants.

    What needs to be explained is:

    1. Employees or agents who participate in, execute, or assist a party in breach of contract shall be liable on the basis of the principle of fault.

    Second, employees or agents who participate in, execute, or assist the parties in breach of contract, if they believe that they are not at fault, shall bear the burden of proof that "they are not at fault". This is in line with: the principle of inversion of proof in the case of information asymmetry.

    The above content is excerpted from "Building an Integrity Unit - ICE8000 Integrity Management" (written by Fang Bangjian, free to use, but please indicate the source)