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
Webinars
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01 November 2020 22:37 by Martin PolaineMartin Polaine outlines the current Anti-Bribery and Corruption regulatory landscape in the UK, identifies new trends, shares with you how organisations can demonstrate compliance and more.