Anti-bribery & corruption

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Precedents
1DefinitionsModern Slavery Policy•means the Customer's anti-slavery and human trafficking policy as set out in Schedule [insert] as updated by the...
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9th Nov
Practice notes
Source of funds and wealth was a key focus of the SRA’s Preventing Money Laundering and Financing of Terrorism thematic review, published in March...
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9th Nov
Practice notes
This Practice Note provides an introduction to retained EU law, which is an entirely new legal concept introduced to UK domestic law in preparation...
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9th Nov
Precedents
DRAFTING FOR BREXIT: For the latest information on the impact of Brexit on the drafting, negotiation and enforceability of this Precedent, see...
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9th Nov
Precedents
How to use this testThese questions are designed to test your understanding after your attendance at our training on avoiding bribery and...
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9th Nov
Practice notes
The compliance officer for legal practice (COLP) sits at the heart of the firm's regulatory arrangements. This does not mean that the firm and its...
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9th Nov

Most recent Anti-bribery & corruption content

Practice notes
All commissions constitute the giving of a financial advantage, although they will not necessarily be bribes.Commissions may be facilitation payments,...
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Produced in partnership with Richard Furlong of Carmelite Chambers 14th Apr
Practice notes
Corporate criminal liability for bribery—section 7 of the Bribery Act 2010This offence can only be committed by relevant commercial organisations...
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14th Apr
Practice notes
The purpose of this Practice Note is to provide a general understanding of the offences under section 1, 2 and 6 of the Bribery Act 2010 (BA 2010). It...
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Produced in partnership with Joanne Kane of Carmelite Chambers 14th Apr
Practice notes
Facilitating the performance of a duty by public officialsFacilitation payments, also known as facilitating or grease payments, are generally small...
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Produced in partnership with Richard Furlong of Carmelite Chambers 14th Apr
Precedents
From [[insert job title], ][name]Bribery and corruption remain a major issue in world trade, despite the many dedicated efforts to prevent them. As...
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14th Apr
Precedents
SummaryThe Bribery Act 2010 (BA 2010) came into force on 1 July 2011. BA 2010 applies to any business incorporated or trading in the UK and covers...
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14th Apr
Practice notes
Charitable and political donations can give rise to higher risks of bribery and corruption. They can be (or be seen to be) bribes in disguise.This...
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14th Apr
Precedents
To be completed by [insert name of organisation appointing the agent/intermediary].1Geographical factorsConsider where the agent or intermediary is...
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14th Apr
Practice notes
This Practice Note contains a comparison table showing differences and similarities between the US Foreign Corrupt Practice Act 1977 (FCPA 1977) and...
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9th Apr
Practice notes
What is the FCPA and what does it prohibit?The Foreign and Corrupt Practices Act (FCPA) was enacted in 1977 and amended after complaints from industry...
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9th Apr
Practice notes
Jurisdictions coveredThe following jurisdictions are covered in this report:Australia; Brazil; Canada; China; Denmark; France; Germany; Greece; Hong...
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9th Apr
Practice notes
Background to the Foreign Corrupt Practices ActThe US Foreign Corrupt Practices Act (FCPA) is a broad and very well-enforced piece of legislation that...
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8th Apr
Practice notes
This Practice Note deals with agents and other intermediaries in relation to anti-bribery and corruption. It covers what is an agent or intermediary,...
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16th Mar
Practice notes
Part 14 of the Companies Act 2006 (the CA 2006) and the Political Parties, Elections and Referendums Act 2000 (PPERA 2000) contain provisions which...
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15th Mar
Precedents
We run our business[es] with integrity. All of us must work together to ensure our business[es] [remains OR remain] untainted by bribery and...
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25th Feb
Precedents
We run our business[es] with integrity. All of us must work together to ensure our business[es] remain[s] untainted by bribery and corruption. This...
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25th Feb
Precedents
From: [Insert name and job title].We run our business[es] with integrity. All of us must work together to ensure our business[es] remain[s] untainted...
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25th Feb
Precedents
From: [Insert name and job title].We run our business[es] with integrity. All of us must work together to ensure our business[es] remain[s] untainted...
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25th Feb
Precedents
1General informationDate of this report[Insert date]Date of last report[Insert date]Name and status of person submitting report[Insert name and...
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25th Feb
Precedents
We run our business[es] with integrity. All of us must work together to ensure our business[es] remain[s] untainted by bribery and corruption. This...
Read More >
25th Feb

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