Policy & procedures

Precedents

Anti-bribery and corruption—charitable and political donations policy

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...

25th Feb

Precedents

Anti-bribery and corruption—agents and intermediaries policy

From: [Insert name and job title].We run our business[es] with integrity. All of us must work together to ensure our business[es] [remains OR remain]...

25th Feb

Precedents

Anti-bribery and corruption—gifts and hospitality policy

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...

25th Feb

Precedents

Anti-bribery and corruption policy—for law firms

1Introduction1.1Bribery and corruption remain major issues in world trade, despite the many dedicated efforts to prevent them. They are very damaging...

24th Feb

Practice notes

Anti-bribery—establishing adequate procedures—law firms

It is an offence to pay or receive a bribe under the Bribery Act 2010 (BA 2010). Companies and partnerships will also commit an offence where a bribe...

24th Feb

Precedents

Message from CEO on introduction of anti-bribery and corruption policy

From [[insert job title], ][name]Bribery and corruption remain a major issue in world trade, despite the many dedicated efforts to prevent them. As...

22nd Feb

Precedents

Memorandum to board accompanying anti-bribery policy

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...

22nd Feb

Q&As

If a company self-reports a corrupt transaction but withholds details of other incidences of bribery, will the SFO give them the benefit of having self reported?

Commercial organisations which have identified involvement in corruption, whether directly or by an associated person, should seek expert advice...

13th Feb

Precedents

Internal suspicious activity report—SAR—form

STOP PRESS: Draft Legal Sector Affinity Group (LSAG) AML guidance was published on 20 January 2021. It awaits approval by HM Treasury and any content...

28th Jan

Precedents

Anti-bribery and corruption policy and procedure planning and implementation timetable

This Precedent sets out a typical timetable for implementing an anti-bribery policy and procedure and provides examples of common phases and critical...

7th Dec

Precedents

Message from CEO reinforcing the anti-bribery and corruption policy

From [[insert job title], ][name]Bribery and corruption remain major issues in world trade, despite the many dedicated efforts to prevent them. As...

7th Dec

Precedents

Anti-bribery and corruption compliance declaration

A bribe is a financial payment or other form of reward or advantage, whether direct or indirect, that is intended to induce or influence, or has the...

7th Dec

Precedents

Anti bribery and corruption Officer—ABC Officer—job description and role profile

Anti-bribery and corruption Officer (ABC Officer) detailsName of organisation[Insert name]Name of ABC Officer[Insert name]Reports to[Insert name]Full...

7th Dec

Precedents

Anti-bribery and corruption compliance declaration register

Please click for the register.

Please note that this regist

7th Dec

Precedents

Whistleblowing report form

Reports under the Whistleblowing policy can be made orally or in writing and they may be made anonymously or include the reporter’s identity.To make a...

7th Dec

Precedents