Transcription of IMPLEMENTING THE OECD ANTI-BRIBERY …
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IMPLEMENTING THE OECD ANTI-BRIBERY …
IMPLEMENTING THE OECD ANTI-BRIBERY CONVENTION PHASE 4 report : United Kingdom 2 This document and any map included herein are without prejudice to the status of or sovereignty over any territory, to the delimitation of international frontiers and boundaries and to the name of any territory, city or area. 3 Table of Contents Executive summary .. 5 INTRODUCTION .. 6 Previous evaluations of the United Kingdom by the Working Group on Bribery .. 6 Phase 4 process and on-site visit .. 7 The UK s economic situation and foreign bribery risks .. 8 Foreign bribery cases .. 11 A. DETECTION OF THE FOREIGN BRIBERY OFFENCE .. 16 Self-reporting by companies .. 16 Whistleblower protection .. 17 Detection through anti-money laundering .. 21 Increasing the use of other potential sources .. 23 B. ENFORCEMENT OF THE FOREIGN BRIBERY OFFENCE.
5 EXECUTIVE SUMMARY This Phase 4 report by the OECD Working Group on Bribery in International Business Transactions evaluates and makes recommendations on the United Kingdom’s (UK) implementation of the
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