Module Learning Objective

keep decisions justifiable regardless of personal relationships

1. Regulatory Concept & Core Standards

This video's topic is relationships with customers and suppliers. By the end, you should be able to keep decisions justifiable regardless of personal relationships. We will connect the information available, the criterion guiding the decision and the action that must be recorded. Follow the case and compare your answer with the proposed response. The code helps apply principles to situations. It does not replace Latvian law or restrict lawful reporting. Public-official duties have particular rules. Examples support clear reasoned decisions.

Longstanding relationships provide knowledge but do not replace selection criteria. Offers, invitations and connections may impair objectivity. Apply relevant rules, including procurement and public-official restrictions where applicable.

Apply the following rule: Cabinet Regulation 630 governs internal corruption and conflict-of-interest controls in public institutions and does not automatically apply to every private company. It includes risk, ethics, training and monitoring requirements. Course matrices and examples are methods unless a specific rule is identified. Portuguese RGPC is not Latvian law.

2. Practical Implementation & Procedure

Set criteria first. Disclose relevant connections appropriately and assess independent review. Protect bids and justify exceptions when they occur rather than inventing reasons afterwards. Preserve a decision trail. Before moving on, turn this procedure into a sequence you could explain to a colleague. Identify the first check, the action that depends on its outcome and the record that allows the decision to be reconstructed. Follow the sequence on screen and identify the point where an error would change the result.

3. Case Study & Compliance Action

A supplier invokes friendship and requests a competitor’s price. The employee refuses protected disclosure and follows the conflict procedure. Now read the case carefully. Separate established facts from information you would still need to confirm. Do not add motives or events that have not been described. This distinction matters when choosing a response proportionate to the information available.

The exercise is as follows: Does a good relationship justify disclosing another bid? Choose an answer and write one sentence explaining it. During the pause, compare your choice with the criteria we have just considered. Also think about the material you would retain to explain the decision later.

No. It removes neither confidentiality nor impartiality. Apply the rule and record the decision.

One mistake to avoid is: using personal trust as an exception to requirements.

Now apply the national rule to a second decision. The team calls every risk-management method compulsory for every company. How should the claim be corrected?

Distinguish Regulation 630 public-institution duties from recommended private practice. Do not confuse its risk and measure review with a Portuguese RGPC timetable. Identify each legal source and addressee; for a chosen method identify purpose, owner and operational evidence.

National Legal Framework: Trauksmes celšanas likums, transposing Directive (EU) 2019/1937 of the European Parliament and of the Council on the protection of persons who report breaches of Union law.