Identifying & assessing risks

Identifying & assessing risks guidance:

Your procedures to prevent bribery and corruption must be proportionate to the risks you face and to the nature, scale and complexity of your activities. Prevention...

Practice Note

1 Introduction 1.1 We have performed an organisation-wide assessment of the areas where we are most at risk of either offering or accepting bribes. 1.2 We have identified...

Precedents

The Ministry of Justice (MoJ) issued guidance which is formulated around six guiding principles. These principles, particularly principle 3, make it clear that you should...

Practice Note
Trending Topics
In-House COVID-19