Search results with tag "Prevent bribery"
THE BRIBERY ACT 2010 - Justice
www.justice.gov.ukThe Bribery Act 2010 – Quick start guide. 4. What do I need to do to rely on the defence? You will not commit the offence of failing to prevent bribery if you can show that your organisation had ‘adequate procedures’ in place to prevent bribery. What …
Good Practice Guidelines on Conducting Third-Party Due ...
www3.weforum.orgIn the event of failure to prevent bribery by an associated person, the UK Bribery Act provides that it is a “defence” for an organization “to prove that [it] had in place adequate procedures designed to prevent persons associated with [it] from undertaking such conduct”. To access the national anti-corruption laws of other countries that
Bribery Act 2010 - Legislation.gov.uk
www.legislation.gov.uk7 Failure of commercial organisations to prevent bribery 8 Meaning of associated person 9 Guidance about commercial organisations preventing bribery Prosecution and penalties 10 Consent to prosecution 11 Penalties Other provisions about offences 12 Offences under this Act: territorial application 13 Defence for certain bribery offences etc.