Using agents and intermediaries is a key bribery and corruption risk.
The Bribery Act 2010 (BA 2010) prohibits:
active bribery, eg offering, promising, or giving a bribe
passive bribery, eg requesting, agreeing to receive or accepting a bribe
bribery of a foreign public official
The offences can be committed by individuals or corporate bodies and may be direct (directly making a bribe), or indirect (eg making a bribe through a third party).
It also contains a separate corporate offence for commercial organisations who fail to prevent bribery on their behalf—unless they have in place adequate procedures to prevent bribery.
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