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This publication aims to help those operating in this area by providing a practical guide that draws on the expertise of leading practitioners in multinational companies, the legal profession, accounting firms and professional advisors.
It is part of a series of practical guides we have been producing around the Bribery Act and related international legislation.
A practical guide to bribery risk assessment which provides specific, practical advice based on real-life experience on how to conduct an effective bribery risk assessment.
This publication aims to help those operating in this area by providing a practical guide that draws on the expertise of leading practitioners in multinational companies, the legal profession, accounting firms and professional advisors.
It is part of a series of practical guides we have been producing around the Bribery Act and related international legislation.
TI-UK’s 32-page guide contains:
The UK Bribery Act which was passed in 2010, introduces an offence of corporate failure to prevent bribery. The defence for a company against this liability is to prove that it had ‘adequate procedures’ in place to prevent bribery. This Guidance from Transparency International UK is designed to assist companies to comply with the Bribery Act by providing clear, practical advice on good practice anti-bribery systems that in Transparency International’s opinion constitute ‘adequate procedures’ for compliance with the Bribery Act. We also provide a variety of general and specialist training courses as well as a number of advisory services that can be found here.
