The following Corporate Crime practice note provides comprehensive and up to date legal information on Active bribery, passive bribery and bribing foreign public...
The following Corporate Crime practice note provides comprehensive and up to date legal information on Agents and other intermediaries
The following Practice Compliance practice note provides comprehensive and up to date legal information on Anti-bribery and corruption—charitable and political donations...
1 Anti-bribery—short form—pro-customer Bribery Laws means the Bribery Act 2010[ and associated guidance published by the Secretary of State for Justice under the Bribery...
• Has your company got a clear and forthright code of ethics which explicitly refers to a zero tolerance of bribery and corruption? This code of ethics should reflect the...
The following Corporate Crime practice note provides comprehensive and up to date legal information on Civil recovery orders in SFO cases
The following Local Government practice note provides comprehensive and up to date legal information on Debarment for bribery convictions
• Does the company have a due diligence policy which covers all parties to a business relationship, including the company's supply chain, agents, joint venture or similar...
• Any agent or representative of a business should be subject to due diligence • The company will have to make their own inquiries supplementing any information with...
The following Corporate Crime practice note provides comprehensive and up to date legal information on Facilitation payments under the Bribery Act 2010...
The following Corporate Crime practice note provides comprehensive and up to date legal information on Failing to prevent bribery
Required document or actionYes/NoComment/action required Do you have a public, clear and forthright code of ethics and/or anti-bribery and corruption policy which...
The following Corporate Crime practice note provides comprehensive and up to date legal information on Hospitality and promotional expenditure
Businesses and their employees must be alert to indicators of corruption. The following checklist identifies indicators of corruption which would normally give rise to an...
The following questions and issues should be at the forefront of a lawyer’s mind when advising in relation to an internal investigation on suspicion of bribery. This...
The following Corporate Crime practice note provides comprehensive and up to date legal information on Jurisdiction in respect of allegations of bribery...
The following Practice Compliance precedent provides comprehensive and up to date legal information on Memorandum to board accompanying anti-bribery policy...
The following Practice Compliance precedent provides comprehensive and up to date legal information on Message from CEO on introduction of anti-bribery and corruption...
The following Corporate Crime practice note provides comprehensive and up to date legal information on Offset arrangements
Is risk assessment overseen at the highest level in the company? In order to show top level commitment to anti-bribery measures, a company officer or Board member should...
The following Corporate Crime practice note provides comprehensive and up to date legal information on The Bribery Act 2010—an introductory guide
The following Corporate Crime practice note provides comprehensive and up to date legal information on When can a commission be a bribe?
