Regulatory regime

Regulatory regime guidance:

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 does not cover the...

Practice Note

Corporate criminal liability for bribery—section 7 of the Bribery Act 2010 This offence can only be committed by relevant commercial organisations (RCOs), not...

Practice Note

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 that it was...

Practice Note

Click here to download the latest Anti-Corruption Regulation 2019 report, published by Getting the Deal Through. Jurisdictions covered The following jurisdictions are...

Practice Note

SFO’s key policies on prosecuting bribery offences The Serious Fraud Office (SFO) is the lead investigating and prosecuting body for corporate bribery offences in the UK....

Practice Note

The Bribery Act 2010 (BA 2010) was passed to ensure the UK’s compliance with the Organisation for Economic Co-operation and Development's (OECD) Convention on Combating...

Practice Note

This Practice Note contains a comparison table showing differences and similarities between the US Foreign Corrupt Practice Act 1977 (FCPA 1977) and the UK’s Bribery Act...

Practice Note

Background to the Foreign Corrupt Practices Act The US Foreign Corrupt Practices Act (FCPA) is a broad and very well-enforced piece of legislation that has been well...

Practice Note