Anti-bribery & corruption

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Practice notes
Dawn raid—who can raid my organisation and why?IP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation...
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Produced in partnership with Michael Potts of PCB Byrne 19th May
Practice notes
Conflicts of interest, confidentiality and disclosure 2019—in-house lawyersThe SRA Code of Conduct for Solicitors, RELs and RFLs (Code for Solicitors)...
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19th May
Practice notes
Brexit—exiting the EU under Article 50 [Archived]ARCHIVED: This Practice Note has been archived and is not maintained.This Practice Note contains...
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Produced in partnership with Adam Cygan of University of Leicester 19th May
Precedents
1DefinitionsModern Slavery Policy•means the Customer's anti-slavery and human trafficking policy as set out in Schedule [insert] as updated by the...
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19th May
Practice notes
High-risk third countries trackerOrganisations caught by the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer)...
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19th May
Practice notes
Active bribery, passive bribery and bribing foreign public officialsThe purpose of this Practice Note is to provide a general understanding of the...
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Produced in partnership with Joanne Kane of Carmelite Chambers 19th May
Practice notes
Money Laundering Regulations 2017—simplified due diligenceYou may apply simplified customer due diligence (SDD) measures in relation to particular...
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19th May
Practice notes
Proceeds of Crime Act 2002—key information for businessesThe Proceeds of Crime Act 2002 (POCA 2002) came into force on 24 February 2003. It applies to...
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19th May
Practice notes
Brexit legislation trackerThis Practice Note tracks the progress of UK legislation introduced as part of the legislative project associated with the...
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19th May
Practice notes
Tipping-off and prejudicing an investigationThere are several offences of tipping-off and prejudicing an investigation that apply to the regulated...
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19th May
Precedents
In briefThis precedent links to: •a template created by the UK Information Commissioner’s Office (ICO) of the ‘Set II’ or ‘2004’ EU Standard...
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19th May
Practice notes
Introduction to retained EU lawThis Practice Note provides an introduction to retained EU law. It provides an overview of the key definitions and...
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Produced in partnership with Dr. Kieran Laird of Gowling WLG 19th May
Practice notes
SRA Code of Conduct for Solicitors, RELs and RFLs—for in-house lawyersThis Practice Note provides guidance for in-house solicitors on the SRA Code of...
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19th May
Precedents
1IntroductionThis financial sanctions policy is designed to ensure we comply with applicable financial sanctions laws made under the UK sanctions...
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19th May
Practice notes
Getting the Deal Through: Merger Control 2021Jurisdictions coveredThe following jurisdictions are covered in this report:Albania; Australia; Austria;...
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19th May
Practice notes
Working with European lawyers—the Registered European Lawyer (REL) regimeAt 11 pm (GMT) on 31 December 2020, the Brexit transition/implementation...
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19th May

Most recent Anti-bribery & corruption content

Precedents
Anti-bribery and corruption—post-training assessment questionsHow to use this testThese questions are designed to test your understanding after your...
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1st Aug
Precedents
Training materials—anti-bribery and corruptionThe Bribery Act 2010 (BA 2010) came into force on 1 July 2011. It applies to any business that is...
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1st Aug
Precedents
Anti-bribery and corruption policy1Introduction1.1Bribery and corruption remain major issues in world trade, despite the many dedicated efforts to...
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1st Aug
Precedents
Anti-bribery and corruption—post-training assessment answersQuestionCorrect answer1. How many new offences does the Bribery Act 2010 create? (b)...
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1st Aug
Practice notes
Anti-bribery—adequate proceduresIt is an offence to pay or receive a bribe under the Bribery Act 2010 (BA 2010). Companies and partnerships will also...
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1st Aug
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...
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1st Aug
Q&As
Am I allowed to pay or receive a commission under anti-bribery legislation?Please note, this Q&A only considers UK bribery legislation.Payment of...
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31st Jul
Q&As
Should I set de minimis values in my corporate hospitality and gifts policies?De minimis non curat lex means ‘the law cares not for small things’. But...
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Produced in partnership with Adrian Maxwell of St John's Chambers 31st Jul
Precedents
Anti-bribery and corruption—code of ethics[Insert organisation name] takes great pride in the way we conduct our business. Our Code of ethics embodies...
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31st Jul
Q&As
Due diligence and anti-bribery clauses for intermediaries—SRA requirements?SRA requirementsThe SRA does not give a list of regulatory requirements on...
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31st Jul
Q&As
Is it necessary to conduct anti-bribery and corruption due diligence on suppliers?Agent, intermediary or supplier?Your organisation can be held liable...
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31st Jul
Practice notes
Getting the Deal Through: Anti-Corruption Regulation 2021Jurisdictions coveredThe following jurisdictions are covered in this report:Australia;...
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31st Jul
Practice notes
Anti-bribery and corruption—agents and intermediariesThis Practice Note deals with agents and other intermediaries in relation to anti-bribery and...
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31st Jul
Practice notes
Anti-bribery and corruption—identifying and assessing bribery risksYour procedures to prevent bribery and corruption must be proportionate to the...
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31st Jul
Practice notes
Appointing agents and intermediaries—due diligence resourcesDue diligence measures for agents and intermediaries are summarised in Precedent:...
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31st Jul
Practice notes
Anti-bribery and corruption—charitable and political donationsCharitable and political donations can give rise to higher risks of bribery and...
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31st Jul
Practice notes
Anti-bribery and corruption—gifts and hospitalityAlmost every business and everyone involved in the carrying on of a trade engages in some form of...
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31st Jul
Practice notes
Anti-bribery and corruption—monitoring, reviewing and evaluating your proceduresThe MoJ guidance on the procedures commercial organisations should put...
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31st Jul
Practice notes
Key risk areas—bribery and corruptionThe Ministry of Justice (MoJ) issued guidance which is formulated around six guiding principles. These...
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31st Jul
Practice notes
Anti-bribery and corruption—staff communication, training and awarenessMoJ guidance on the procedures commercial organisations should put in place to...
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31st Jul

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