The Bribery Act 2010 (BA 2010) applies to any business that is incorporated or trades in the UK. It covers bribery committed by the organisation, or on its behalf, anywhere in the world. This subtopic sets out the regulatory regime relating to anti-bribery and corruption.
BA 2010 contains four offences:
bribing another person
soliciting or accepting a bribe
bribing a foreign public official
(for a business) failing to prevent bribery
Common to each of these is that:
an advantage is given, promised or requested, and
a function or activity is performed improperly
This offence occurs when A offers or gives to B an advantage:
intending to bring about or reward improper performance of a relevant function or activity, or
where A knows or believes that B's accepting the advantage would itself constitute improper performance of a relevant function or activity
In this respect:
it does not matter whether the advantage is offered or given to the person performing the activity and whether it is offered directly or indirectly
a
To view the latest version of this document and thousands of others like it, sign-in with LexisNexis or register for a free trial.
**Trials are provided to all LexisNexis content, excluding Practice Compliance, Practice Management and Risk and Compliance, subscription packages are tailored to your specific needs. To discuss trialling these LexisNexis services please email customer service via our online form. Free trials are only available to individuals based in the UK, Ireland and selected UK overseas territories and Caribbean countries. We may terminate this trial at any time or decide not to give a trial, for any reason. Trial includes one question to LexisAsk during the length of the trial.
This week's edition of Risk & Compliance weekly highlights includes the ICO's guidance on the new lawful basis of recognised legitimate interest and...
The Information Commissioner’s Office (ICO) has updated three guidances:...
The Foreign, Commonwealth & Development Office (FCDO), together with the Office of Financial Sanctions Implementation (OFSI), the Office of Trade...
The Office of Financial Sanctions Implementation (OFSI) has issued General Licence INT/2026/9247168 under regulation 64 of the Russia (Sanctions) (EU...
What is the difference between an appeal and a review?What is an appeal?An appeal in insolvency proceedings is no different to an appeal in normal litigation. An appeal will be allowed only if the appeal court is satisfied that the decision of the lower court was 'wrong' or 'unjust because of a
Strike out—making an application to strike out a statement of caseA strike out order can be made either following an application by the parties or on the court's own initiative. This Practice Note deals with the scenario of the order being made following a party's application.Making an application
Contributory negligence in personal injury claimsContributory negligence is a partial defence which can lead to a discount in damages.Other defences may also be relevant. See Practice Notes: Did the claimant consent to the risk of injury? and Was the claimant involved in an illegal activity?If a
Template for regulatory references given by SMCR firms and disclosure requirements[Insert addressee details]Dear [insert name][It is our understanding that [insert name of prospective employee] [was an employee of yours between the dates of [insert dates as appropriate] OR is a current employee of
0330 161 1234