The Bribery Act 2010 considers that procedures put in place by commercial organisations wishing to prevent bribery being committed on their behalf should be informed by six principles. The key message is that bribery prevention procedures should be proportionate to risk. Read the Act's six prevention principles here.READ MORE
The US Foreign Corrupt Practices Act is a critically important statute for combating corruption around the globe. This new Guide released by the Department of Justice and Securities and Exchange Commission, endeavours to provide helpful information to enterprises of all shapes and sizes. Read the FCPA guidance here.READ MORE
Our analysis covers guidance on implementing an effective compliance programme as defined by the "Resource Guide to the Foreign Corrupt Practices Act" (FCPA) recently released by the US Department of Justice and Securities and Exchange Commission. Read the FCPA Guidance here.READ MORE
Financial Services Authority (FSA) has released its guidance "Financial crime: a guide for firms", on
preventing financial crime for firms of all sizes across their supervised
sectors. However, the guidance makes
recommendations that would suit any business organisation. Read the FSA's guidance here.