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Practice notes
The purpose of this Practice Note is to provide a general understanding of the offences under section 1, 2 and 6 of the Bribery Act 2010 (BA 2010). It...
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Produced in partnership with Joanne Kane of Carmelite Chambers 12th Jan
Practice notes
This Practice Note lists high-risk third countries identified by the Financial Action Task Force (FATF), HM Treasury and the European Commission as...
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9th Nov
Practice notes
Jurisdictions coveredThe following jurisdictions are covered in this report:Albania; Australia; Austria; Belgium; Bosnia and Herzegovina; Brazil;...
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9th Nov
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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9th Nov
Practice notes
Source of funds and wealth was a key focus of the SRA’s Preventing Money Laundering and Financing of Terrorism thematic review, published in March...
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9th Nov
Practice notes
This Practice Note provides an introduction to retained EU law, which is an entirely new legal concept introduced to UK domestic law in preparation...
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9th Nov
Precedents
DRAFTING FOR BREXIT: For the latest information on the impact of Brexit on the drafting, negotiation and enforceability of this Precedent, see...
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9th Nov
Practice notes
This Practice Note sets out when organisations must appoint a nominated officer, the duties of the nominated officer and practical steps nominated...
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9th Nov

Most recent Staff training & awareness content

Precedents
We run our business[es] with integrity. All of us must work together to ensure our business[es] remain[s] untainted by bribery and corruption.This FAQ...
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12th Jan
Practice notes
MoJ guidance on the procedures commercial organisations should put in place to prevent bribery is crafted around six principles. The principles are...
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7th Dec
Practice notes
You do not have to behave like a police officer but you do have to remain alert to the warning signs of bribery and corruption and make the sort of...
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7th Dec
Precedents
We run our business[es] with integrity. All of us must work together to ensure our business[es] remain[s] untainted by bribery and corruption.This FAQ...
Read More >
7th Dec
Precedents
This survey is designed to measure knowledge and understanding of our anti-bribery and corruption policies and procedures as a means to assess the...
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7th Dec
Precedents
We run our business[es] with integrity. All of us must work together to ensure our business[es] remain[s] untainted by bribery and corruption.This FAQ...
Read More >
7th Dec
Precedents
The Bribery Act 2010 (BA 2010) came into force on 1 July 2011. It applies to any business that is incorporated or trades in the UK. It covers bribery...
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7th Dec
Precedents
We run our business[es] with integrity. All of us must work together to ensure our business[es] remain[s] untainted by bribery and corruption.This FAQ...
Read More >
7th Dec
Precedents
We run our business[es] with integrity. All of us must work together to ensure our business[es] remain[s] untainted by bribery and corruption.This FAQ...
Read More >
7th Dec
Precedents
The Bribery Act 2010 came into force on 1 July 2011. It applies to any business that is incorporated or trades in the UK. It covers bribery committed...
Read More >
7th Dec
Precedents
We run our business[es] with integrity. All of us must work together to ensure our business[es] remain[s]. untainted by bribery and corruption.This...
Read More >
7th Dec
Precedents
The Bribery Act 2010 (BA 2010) came into force on 1 July 2011. It applies to any business that is incorporated or trades in the UK. It covers bribery...
Read More >
7th Dec
Precedents
Agents and intermediaries are third parties engaged to provide services for or on behalf of [Insert organisation's name] or to represent our...
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7th Dec
Precedents
IntroductionCompliance with bribery and corruption laws is critical to [insert organisation name][ and all its businesses].To raise awareness, protect...
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7th Dec
Precedents
Please click for an Excel version of this register.GeneralInsert course name/description and reason for training.Course name/description...
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7th Dec
Precedents
You do not have to behave like a police officer but you do have to remain alert to the warning signs of corruption and make the sort of enquiries that...
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7th Dec
Precedents
QuestionCorrect answer1. How many new offences does the Bribery Act 2010 create? (b) Four2. What is the ‘bribing another person’ offence?(c) Offering...
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6th Dec
Precedents
The Bribery Act 2010 (BA 2010) came into force on 1 July 2011. It applies to any business that is incorporated or trades in the UK. It covers bribery...
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6th Dec
Precedents
How to use this testThese questions are designed to test your understanding after your attendance at our training on avoiding bribery and...
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6th Dec
Precedents
[Insert organisation name] takes great pride in the way we conduct our business. Our Code of ethics embodies the standards and policies under which we...
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6th Dec

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