Policy & procedures

Policy & procedures guidance:

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

Precedents

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 effect of inducing or...

Precedents

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

Precedents

1 Introduction 1.1 Bribery and corruption remain major issues in world trade, despite the many dedicated efforts to prevent them. They are very damaging to the societies...

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] [remains OR remain] untainted by...

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 by bribery and...

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 by bribery and...

Precedents

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...

Precedents

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 is paid on their...

Practice Note

SAR Reference Number:[insert number] (nominated officer use only) A record of this Suspicious Activity Report (SAR) will be kept by the nominated officer for at least...

Precedents

Summary The 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 bribery committed on...

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 many of you will...

Precedents

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

Precedents

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 report in writing...

Precedents