Anti-Bribery & Corruption

01 January 2020 00:00 by Martin Polaine, Arvinder Sambei

Organisations risk exposure to criminal liability as well as facing significant penalties for noncompliance with the various anti-bribery laws. The UK Anti-Bribery and Corruption module not only outlines an organisation’s obligations under this area of law, it covers such acts as Bribery Act 2010 (UK), Fraud Act 2006 (UK), Serious Crime Act 2007 (UK) and provides practical guidance on steps you can take to ensure that your bribery and corruption risks are identified and minimised.

Module Scope:

Core Obligations

  • Overview
  • Liability for Bribery
  • Implementing Adequate Procedures to Prevent Bribery
  • Specific Bribery Risks: Policies & Procedures
  • Managing Investigations & Enforcement

Legal Landscape

  • Bribery Act 2010 (UK)
  • Fraud Act 2006 (UK)
  • Serious Crime Act 2007 (UK)
  • Proceeds of Crime Act 2002 (UK)
  • and 14 other compliance sources

Regulators & Enforcement Agencies

  • Serious Fraud Office
  • Crown Prosecution Service
  • Crown Office & Procurator Fiscal Service (Scotland)
  • Director of Public Prosecutions for Northern Ireland
  • National Crime Agency
  • Financial Conduct Authority
  • Prudential Regulatory Authority
  • Ministry of Justice