ICE8000 International Integrity Entrepreneur Evaluation Standard

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ICE8000 International Credit Standard System 
International Honest Entrepreneur Evaluation Standard

(Version: ICE8000-061-20060301-20150619-11) 
(This standard) Writer: Fang Bangjian ; proposer: Fang Bangjian ; deliberative body: World Credit Organization Credit Standards Committee; effectiveness level: administrative resolution

Chapter I General Provisions

1.1 To affirm the integrity of entrepreneurs, promote social integrity, reduce transaction costs, and enhance human well-being, according to internationally accepted legal principles and international practices, the World Credit Organization [WCO] developed this standard.

1.2 The main legal basis for the development, application and implementation of this standard is as follows:

(1) The principle of freedom of the Constitution. The constitutions of the vast majority of countries in the world give people the freedom to defend their legitimate rights, the freedom to maintain social justice and the freedom to express their opinions.

(2) The principle of public order and goodness of law. This legal principle gives people the right to maintain social justice. The basic principles of civil law in most countries of the world include the principles of public order and good customs.

(3) The principle of good faith in law. This legal principle gives people the obligation of good faith. Most countries in the world regard the principle of good faith as the basic law of their civil and commercial laws.

(4) The principle of freedom of contract in law, also known as the principle of free agreement. This legal principle gives people the freedom to enter into a civil contract. The basic principles of civil law in most countries of the world include the principle of freedom of contract.

1.3 The conduct of the application and implementation of this standard shall be deemed to be the tripartite or multi-party contractual act of the World Credit Organization [WCO] in Delaware, USA, as an attestation or supervisor, and The relevant disputes arising from this act are applicable to and protected by the laws of the State of Delaware and the United States, and the jurisdiction is also the International Court of Ethics or the Delaware Court of the United States and the United States Federal Court. If the parties have agreed otherwise or otherwise stated in the applicable law and/or jurisdiction, the binding does not involve the World Credit Organization [WCO].

1.4 ICE8000 International Integrity Entrepreneur (hereinafter referred to as International Honest Entrepreneur) is an honorary title according to the "ICE8000 International Credit Standard System International Honest Entrepreneur Evaluation Standard", which belongs to the social honorary title of social organization public assessment, and is awarded to entrepreneurs with integrity management. . The assessment of international honest entrepreneurs is a public welfare credit evaluation activity, and no fees are charged to units and individuals. No unit or individual can obtain the benefits from the relevant units and individuals by the assessment of international honest entrepreneurs.

1.5 The assessment of international honest entrepreneurs applies to this standard.

1.6 The assessment of international integrity entrepreneurs follows the principles of openness, fairness, impartiality, supervision, and public welfare.

1.7 As a social welfare credit evaluation, the World Credit Organization [WCO] will initiate the assessment process as long as it receives the relevant recommendation letter, regardless of whether the assessed person agrees to accept the assessment.

1.8 In order to prevent moral hazard, the recommender\action canceller shall provide valid identification and establish a credit file, and clearly make an additional commitment to the conscience vows and the CS clause in the relevant materials.

In order to guard against moral hazard, the World Credit Organization [WCO] may require dissidents, certifiers, etc. to provide valid identification and credit files, and/or express a commitment to the integrity of the Conscience Vows and CS. If the relevant personnel refuses, the relevant statements and evidences submitted by the relevant personnel prove to be ineffective or invalid.

1.9 All parties applying this standard shall abide by the principle of good faith, moral bottom line and social responsibility bottom line in the process of applying this standard, and exercise and assume the rights and obligations stipulated in this standard.

1.10 All parties to this standard are deemed to have fully understood and committed to comply with all the provisions of this standard. However, if any party to this standard finds any unfairness in any of the provisions of this standard, it has the right to publicly declare that it is not subject to public disclosure of the relevant circumstances and reasons and written notice to the World Credit Organization [WCO]. Terms and conditions.

Chapter II Judging Committee, Evaluation Criteria and Procedures

2.1 The person who has won the honorary title of International Honest Entrepreneur has naturally become a life member of the International Honest Entrepreneur Review Committee. All the jury members form the International Honest Entrepreneur Review Committee, which is responsible for the final review of the assessment and cancellation. When the number of members is less than three or all abstained, the position of the senior executive of the World Credit Organization [WCO] Executive Council.

2.2 International Integrity Entrepreneur Standard:

(1) A total of 60 months as the top leader of the company (including: chairman, chairman, general manager, president, chief executive officer, etc.), and the total income of the 60-month enterprise totaled more than 100 million US dollars. ;

(2) Adhere to the management of good faith, and the company and its leading enterprises have not committed any acts of dishonesty, except those that have been repaired by credit. The conditions for credit repair are that they have obtained the understanding of the victim or have been deemed to have obtained the understanding of the victim. For details on credit repair, please refer to the ICE8000 Bad Credit Record Credit Repair Standard.

2.3 International Integrity Entrepreneur Assessment Procedure:

(1) Recommended. The recommender submits relevant supporting materials, and the recommender shall declare the terms of the conscience vows in the recommended materials, and disclose his or her name and relationship with the referee. Self-recommended is not allowed.

(2) Initial review. The World Credit Organization [WCO] conducts a formal review of the recommended materials, and if necessary, the World Credit Organization [WCO] designates a special person to investigate and verify. If the recommender is an international integrity entrepreneur jury member, the referee will proceed directly to the next step without preliminary examination.

(3) Enter the publicity objection period. The publicity objection period is not less than 60 months (ie 5 years). The public may express opinions or raise objections during the publicity period. The World Credit Organization [WCO] investigates and verifies the objections.

(4) Hearing and final review. The World Credit Organization [WCO] holds a hearing, which is conducted by the jury and the final review. The final trial was voted by secret ballot. If the number of negative votes is greater than or equal to the number of votes in favor, it is deemed to be rejected. Otherwise, it is deemed to have passed the final review. If you do not vote, it is regarded as a waiver, and the waiver has no effect on the result.

(5) Announcement results. The World Credit Organization [WCO] issues a final evaluation report based on the final review and issues a certificate of honor.

Chapter III Cancellation of Honorary Titles

3.1 In one of the following circumstances, the World Credit Organization [WCO] announced the cancellation of the honorary title of International Honest Entrepreneur:

(1) There is evidence that the original recommendation is false and the cause of the honorary title is wrongly assessed;

(2) There is evidence that the winner of the honorary title or the enterprise it leads to is untrustworthy after the honorary title is obtained and refuses to repair it.

3.2 Cancellation procedures for international integrity entrepreneurs:

(1) The motion is cancelled. The motion cancels the person to submit relevant supporting materials, and the motion cancels the person to respond to the relevant material declaration conscience vow clause, and discloses his name and relationship with the canceled person.

(2) Initial review. The World Credit Organization [WCO] conducts a formal review of the motion cancellation materials, and if necessary, the World Credit Organization [WCO] designates a special person to investigate and verify. If the motion canceler is an international integrity entrepreneur jury member, the next step will be carried out without preliminary examination.

(3) Enter the publicity objection period. The publicity objection period is not less than 90 days, the public may express opinions or raise objections during the publicity period, and the World Credit Organization [WCO] investigates and verifies the objection.

(4) Final review. The World Credit Organization [WCO] will send the relevant information to the International Honest Entrepreneur Review Committee, which will be finalized by the jury. The final trial was voted by secret ballot. If the number of negative votes is greater than or equal to the number of votes in favor, it is deemed to be rejected. Otherwise, it is deemed to have passed the final review. If you do not vote, it is regarded as a waiver, and the waiver has no effect on the result.

(5) Announcement results. The World Credit Organization [WCO] issues a formal report based on the final review. If the final approval agrees to cancel, the same certificate of honor will be cancelled at the same time.

Chapter IV Liability for breach of contract and method of investigation

4.1 If the party violates the provisions of this standard, it shall bear the following liability for breach of contract:

(1) The corresponding legal liability, namely: the legal punishment prescribed by the relevant applicable law.

(2) Corresponding credit responsibility, that is, to bear credit punishments such as internal complaints, public complaints, credit warnings, internal exposure, public exposure, joint exposure, etc.

(3) The corresponding industry self-discipline responsibility, namely: announcement of criticism, fines, cancellation of credit card, prohibition of self-discipline and other disciplines.

(4) If the breach of contract causes losses (including material damage and mental damage) to others, it shall be liable for compensation. If the breach of contract constitutes a malicious dishonesty, it shall also make punitive damages to the infringed person in accordance with international practice and the principle of common law.

4.2 Method of investigation of breach of contract liability:

(1) According to the "ICS8000 International Credit Standard System Internal Complaint Standard" or "ICE8000 International Credit Standard System Public Complaint Standard" or "ICE8000 International Credit Standard System Credit Warning Standard" or "ICE8000 International Credit Standard System Internal Exposure Standard" or "ICE8000" International Exposure Standards for Public Credit Standards or Joint Exposure Standards for ICE8000 International Credit Standards System for credit complaints and credit penalties;

(2) Applying for arbitration under the International Credit Dispute Arbitration Commission in accordance with the ICE8000 International Credit Standards System International Credit Dispute Arbitration Standard, without the need to submit a separate arbitration agreement;

(3) Apply to the International Moral Court for trial in accordance with the ICE8000 International Credit Standards System International Credit Dispute Trial Standard;

(4) If the defaulter has the membership of the World Credit Organization [WCO], the parties also have the right to make a complaint in accordance with the World Credit Organization [WCO] Member Supervision Standards;

(5) File a lawsuit in the US Delaware Court or the US Federal Court in accordance with the laws of the State of Delaware or the United States federal law.

4.3 The responsibility for breach of contract in this standard shall be based on the principle of ignoring:

(1) Only the aggrieved party will take the initiative to pursue the investigation, and the defaulting party will bear the corresponding liability for breach of contract;

(2) The aggrieved party has the right to decide whether to initiate the corresponding accountability procedure for breach of contract;

(3) The aggrieved party has the right to understand the defaulting party or reach an agreement with the defaulting party.

4.4 For employees or agents who participate in, execute, or assist the parties to breach the contract, the aggrieved party has the right to pursue its corresponding responsibility unless it proves that it is not at fault.

4.5 Violations of the provisions of this standard may and should be considered as an independent breach of contract or dishonesty. If the relevant parties appear in the process of applying this standard, such acts as fraudulent, covert, defamatory, insulting, and denying others' credit evaluation rights, the act is an independent malicious dishonesty act or an independent serious malicious dishonesty. The parties concerned have the right to merge. Investigate or separately pursue the responsibility of the independent dishonesty.

4.6 The World Credit Organization [WCO] shall bear economic compensation for its own faults, and the expenditure for economic compensation shall be included in the financial plan of the World Credit Organization [WCO] for the next year. If the economic compensation is relatively large, compensation shall be made in each year.

After accepting economic compensation, the World Credit Organization [WCO] has the right to recover losses from units or individuals responsible for acts of dishonesty with gross negligence or subjective intent.

Chapter V Supplementary Provisions

5.1 This standard shall be implemented as of the date of promulgation.

5.2 The terminology involved in this standard, if its meaning is not agreed in this standard, its meaning is described in the ICE8000 International Credit Standard System International Credit Industry Terminology.

5.3 All relevant parties submit various types of materials submitted to the World Credit Organization [WCO] (or ICE8000 Credit Agency) in accordance with this standard. For the copyright agreement, see the ICE8000 International Credit Standard System Document Copyright Management Standard.

5.4 If the relevant parties know or ought to have known that any of the terms or conditions of this standard have not been complied with, but still do not expressly file a written objection in time for this non-compliance, it is deemed to waive their right to file an objection. The waiving party shall bear the legal consequences such as losses caused by the waiver, and the World Credit Organization [WCO] and other parties shall not be responsible for this.

5.5 This standard will be revised and improved. All parties applying this standard should pay full attention to the revision of this standard and apply the latest version of this standard, but the behavior that occurred before the revision of this standard may not be subject to the new revised clause. The official website of the latest Chinese version of this standard is: https://www.ice8000.org/aenhw/gc/61.html .

5.6 The copyright of this standard belongs to the World Credit Organization [WCO], members can use it for free and unlimited use; non-members can use it free of charge for study, training, research, self-use, reprint, citation, adaptation, reference, reference under the premise of indicating or declaring the source. , reference. No unit or individual may plagiarize plagiarism or disguise plagiarism or otherwise infringe. Otherwise, we will jointly expose the infringing units, individuals and related personnel after the investigation of the infringement facts is clear (to issue a credit wanted order to the society). And reserves the right to pursue their legal responsibility. Do not infringe or infringe.

5.7 The standard version number is expressed as: ICE8000-abcd, where: the front-end ICE8000 indicates that this standard is one of the standards of the ICE8000 international credit standard system; a is the serial number of the standard in the ICE8000 system standard, if this standard is Abolished, the serial number is sometimes transferred to other standards; b is the initial writing time of this standard; c is the latest revision time of this standard; d is the number of revisions of this standard.

5.8 This standard is interpreted by the World Credit Organization [WCO].