menu-search
LEXISNEXIS_ICON4_SIGNINSign-in LEXISNEXIS_ICONS_SUPPORTHelp

Anti-bribery & corruption

View Risk & Compliance by content type:

News
Practice notes
Precedents
Q&As

Latest Risk & Compliance News

European Union and UK government initiatives on money laundering and terrorism finance

European Union and UK government initiatives on money laundering and terrorism finance

The following Corporate Crime news provides comprehensive and up to date legal information on European Union and UK government initiatives on money laundering and terrorism finance

Risk & Compliance weekly highlights—29 July 2021

Risk & Compliance weekly highlights—29 July 2021

The following Risk & Compliance news provides comprehensive and up to date legal information on Risk & Compliance weekly highlights—29 July 2021

How anti-corruption push affects US companies operating abroad

How anti-corruption push affects US companies operating abroad

The following Corporate Crime news provides comprehensive and up to date legal information on How anti-corruption push affects US companies operating abroad

EU seeks to improve data transfers to boost AML fight

EU seeks to improve data transfers to boost AML fight

The following Corporate Crime news provides comprehensive and up to date legal information on EU seeks to improve data transfers to boost AML fight

Featured Risk & Compliance content

What is a solicitor's undertaking?

What is a solicitor's undertaking?

What is a solicitor's undertaking?An undertaking is a commitment by a solicitor to do something. It can be enforced against the solicitor by the...

AML and counter-terrorist financing—source of funds and source of wealth

AML and counter-terrorist financing—source of funds and source of wealth

AML and counter-terrorist financing—source of funds and source of wealthSource of funds and wealth was a key focus of the SRA’s Preventing Money...

SRA Standards and Regulations 2019—in-house lawyers

SRA Standards and Regulations 2019—in-house lawyers

SRA Standards and Regulations 2019—in-house lawyersThe SRA Standards and Regulations set out the standards and requirements that individual...

The Information Commissioner’s Office (ICO)

The Information Commissioner’s Office (ICO)

IP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation period entered into following the UK’s...

Practice notes

Dawn raid—who can raid my organisation and why?

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...
Read More >
Produced in partnership with Michael Potts of PCB Byrne 19th May
tag iconIn-house
Practice notes

Conflicts of interest, confidentiality and disclosure 2019—in-house lawyers

Conflicts of interest, confidentiality and disclosure 2019—in-house lawyersThe SRA Code of Conduct for Solicitors, RELs and RFLs (Code for Solicitors)...
Read More >
19th May
Practice notes

Brexit—exiting the EU under Article 50 [Archived]

Brexit—exiting the EU under Article 50 [Archived]ARCHIVED: This Practice Note has been archived and is not maintained.This Practice Note contains...
Read More >
Produced in partnership with Adam Cygan of University of Leicester 19th May
tag iconBrexit
Precedents

Modern slavery: contract clauses

1DefinitionsModern Slavery Policy•means the Customer's anti-slavery and human trafficking policy as set out in Schedule [insert] as updated by the...
Read More >
19th May
tag iconIn-house
Practice notes

High-risk third countries tracker

High-risk third countries trackerOrganisations caught by the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer)...
Read More >
19th May
tag iconIn-house
Practice notes

Active bribery, passive bribery and bribing foreign public officials

Active bribery, passive bribery and bribing foreign public officialsThe purpose of this Practice Note is to provide a general understanding of the...
Read More >
Produced in partnership with Joanne Kane of Carmelite Chambers 19th May
Practice notes

Money Laundering Regulations 2017—simplified due diligence

Money Laundering Regulations 2017—simplified due diligenceYou may apply simplified customer due diligence (SDD) measures in relation to particular...
Read More >
19th May
Practice notes

Proceeds of Crime Act 2002—key information for businesses

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...
Read More >
19th May
Practice notes

Brexit legislation tracker

Brexit legislation trackerThis Practice Note tracks the progress of UK legislation introduced as part of the legislative project associated with the...
Read More >
19th May
tag iconBrexit
Practice notes

Tipping-off and prejudicing an investigation

Tipping-off and prejudicing an investigationThere are several offences of tipping-off and prejudicing an investigation that apply to the regulated...
Read More >
19th May
Precedents

Standard contractual clauses for international transfers—set II—controller to controller—ICO templates

In briefThis precedent links to: •a template created by the UK Information Commissioner’s Office (ICO) of the ‘Set II’ or ‘2004’ EU Standard...
Read More >
19th May
Practice notes

Introduction to retained EU law

Introduction to retained EU lawThis Practice Note provides an introduction to retained EU law. It provides an overview of the key definitions and...
Read More >
Produced in partnership with Dr. Kieran Laird of Gowling WLG 19th May
tag iconBrexit
Practice notes

SRA Code of Conduct for Solicitors, RELs and RFLs—for in-house lawyers

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...
Read More >
19th May
Precedents

Financial sanctions policy

1IntroductionThis financial sanctions policy is designed to ensure we comply with applicable financial sanctions laws made under the UK sanctions...
Read More >
19th May
Practice notes

Getting the Deal Through: Merger Control 2021

Getting the Deal Through: Merger Control 2021Jurisdictions coveredThe following jurisdictions are covered in this report:Albania; Australia; Austria;...
Read More >
19th May
Practice notes

Working with European lawyers—the Registered European Lawyer (REL) regime

Working with European lawyers—the Registered European Lawyer (REL) regimeAt 11 pm (GMT) on 31 December 2020, the Brexit transition/implementation...
Read More >
19th May
tag iconBrexit

Most recent Anti-bribery & corruption content

Precedents

Anti-bribery and corruption—post-training assessment questions

Anti-bribery and corruption—post-training assessment questionsHow to use this testThese questions are designed to test your understanding after your...
Read More >
1st Aug
Precedents

Training materials—anti-bribery and corruption

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...
Read More >
1st Aug
Precedents

Anti-bribery and corruption policy

Anti-bribery and corruption policy1Introduction1.1Bribery and corruption remain major issues in world trade, despite the many dedicated efforts to...
Read More >
1st Aug
Precedents

Anti-bribery and corruption—post-training assessment answers

Anti-bribery and corruption—post-training assessment answersQuestionCorrect answer1. How many new offences does the Bribery Act 2010 create? (b)...
Read More >
1st Aug
Practice notes

Anti-bribery—adequate procedures

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...
Read More >
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 self reported?

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...
Read More >
1st Aug
Q&As

Am I allowed to pay or receive a commission under anti-bribery legislation?

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...
Read More >
31st Jul
Q&As

Should I set de minimis values in my corporate hospitality and gifts policies?

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...
Read More >
Produced in partnership with Adrian Maxwell of St John's Chambers 31st Jul
Precedents

Anti-bribery and corruption—code of ethics

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...
Read More >
31st Jul
Q&As

Due diligence and anti-bribery clauses for intermediaries—SRA requirements?

Due diligence and anti-bribery clauses for intermediaries—SRA requirements?SRA requirementsThe SRA does not give a list of regulatory requirements on...
Read More >
31st Jul
Q&As

Is it necessary to conduct anti-bribery and corruption due diligence on suppliers?

Is it necessary to conduct anti-bribery and corruption due diligence on suppliers?Agent, intermediary or supplier?Your organisation can be held liable...
Read More >
31st Jul
Practice notes

Getting the Deal Through: Anti-Corruption Regulation 2021

Getting the Deal Through: Anti-Corruption Regulation 2021Jurisdictions coveredThe following jurisdictions are covered in this report:Australia;...
Read More >
31st Jul
Practice notes

Anti-bribery and corruption—agents and intermediaries

Anti-bribery and corruption—agents and intermediariesThis Practice Note deals with agents and other intermediaries in relation to anti-bribery and...
Read More >
31st Jul
Practice notes

Anti-bribery and corruption—identifying and assessing bribery risks

Anti-bribery and corruption—identifying and assessing bribery risksYour procedures to prevent bribery and corruption must be proportionate to the...
Read More >
31st Jul
Practice notes

Appointing agents and intermediaries—due diligence resources

Appointing agents and intermediaries—due diligence resourcesDue diligence measures for agents and intermediaries are summarised in Precedent:...
Read More >
31st Jul
Practice notes

Anti-bribery and corruption—charitable and political donations

Anti-bribery and corruption—charitable and political donationsCharitable and political donations can give rise to higher risks of bribery and...
Read More >
31st Jul
Practice notes

Anti-bribery and corruption—gifts and hospitality

Anti-bribery and corruption—gifts and hospitalityAlmost every business and everyone involved in the carrying on of a trade engages in some form of...
Read More >
31st Jul
Practice notes

Anti-bribery and corruption—monitoring, reviewing and evaluating your procedures

Anti-bribery and corruption—monitoring, reviewing and evaluating your proceduresThe MoJ guidance on the procedures commercial organisations should put...
Read More >
31st Jul
Practice notes

Key risk areas—bribery and corruption

Key risk areas—bribery and corruptionThe Ministry of Justice (MoJ) issued guidance which is formulated around six guiding principles. These...
Read More >
31st Jul
Practice notes

Anti-bribery and corruption—staff communication, training and awareness

Anti-bribery and corruption—staff communication, training and awarenessMoJ guidance on the procedures commercial organisations should put in place to...
Read More >
31st Jul

Popular documents

Multilateral Trading Facilities (MTFs)

Multilateral Trading Facilities (MTFs)

Multilateral Trading Facilities (MTFs)BREXIT: 11pm (GMT) on 31 December 2020 (‘IP completion day’) marked the end of the Brexit transition/implementation period entered into following the UK’s withdrawal from the EU. Following IP completion day, key transitional arrangements come to an end and

Parliamentary committees

Parliamentary committees

Parliamentary committeesIP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation period entered into following the UK’s withdrawal from the EU. At this point in time (referred to in UK law as ‘IP completion day’), key transitional arrangements come to

Common law offence of false imprisonment

Common law offence of false imprisonment

Common law offence of false imprisonmentThe offence of false imprisonmentFalse imprisonment is a common law offence but it is more common as a civil action in tort (see Practice Note: False imprisonment).It is triable only on indictment. It may be classified in class 2A, 2B or 3 in accordance with

Public inquiry procedure

Public inquiry procedure

Public inquiry procedureThe procedure by which a public inquiry is conducted will vary significantly from one inquiry to the next. Even for inquiries established under the Inquiries Act 2005 (IA 2005), the associated inquiry rules are not particularly prescriptive as to how they ought to be