Anti-bribery and corruption—gift over set limit approval/rejection flowchart
Anti-bribery and corruption—gift over set limit approval/rejection flowchart

The following Practice Compliance precedent provides comprehensive and up to date legal information covering:

  • Anti-bribery and corruption—gift over set limit approval/rejection flowchart

This Flowchart is to be used to ensure all relevant points are considered before a gift approval request is granted or rejected.

Notes

Note 1—Good faith

If you know or suspect the intention behind the donation is to influence someone to act improperly, you should not approve the request—a gift must be given in good faith.

Note 2—Reasonable and proportionate

Guidance from the Serious Fraud Office states:

Hospitality or promotional expenditure which is reasonable, proportionate and made in goo

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