The following Practice Compliance precedent provides comprehensive and up to date legal information covering:
The Bribery Act 2010 (BA 2010) requires all businesses with a trading presence in the UK to have adequate procedures to prevent bribery. The ABC Officer is responsible for ensuring systems and controls are of the required standard to enable [insert organisation name], including its managers and employees, to comply with these obligations.
Develop and oversee [insert organisation’s name]’s systems and controls regarding anti-bribery and corruption.
Support and co-ordinate senior management focus on and promote a culture of awareness of anti-bribery and corruption throughout the organisation.
Be the key contact within [insert organisation’s name] for all activity relating to anti-bribery and corruption.
Conduct appropriate risk assessments and take a risk-based approach to anti-bribery and corruption.
Oversee the design, development and delivery of all anti-bribery and corruption related training.
Establish and maintain appropr
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The principle of transferred maliceIf a person has a malicious intent towards X and, in carrying out that intent, injures Y, he is guilty of an offence. So, if D shoots at A with intent to kill him but kills B by mistake it is murder; the mistake as to the identity of the victim is irrelevant as D
The Public Private Partnership (PPP) models are a popular way for governments to involve private investment, expertise and risk in procuring infrastructure, with the potential to deliver a project more efficiently and economically. One of the most popular PPP models for procuring infrastructure
BREXIT: UK is leaving EU on Exit Day (as defined in the European Union (Withdrawal) Act 2018). This has an impact on this Practice Note. For further guidance on the impact of Brexit on e-money requirements, see Practice Note: Impact of Brexit: Payment services and electronic money directives—quick
BREXIT: As of 31 January 2020, the UK is no longer an EU Member State, but has entered an implementation period during which it continues to be treated by the EU as a Member State for many purposes. As a third country, the UK can no longer participate in the EU’s political institutions, agencies,
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