We use cookies to make this site as useful as possible. Read our cookie policy or allow cookies.

The Bribery Act (ICSA Solutions)

Authors: William Christopher, Stacy Keen, Tom Stocker, Barry Vitou

ICSA Solutions are an innovative series of ebooks that provide immediate access to all the necessary information on a particular topic; offering practical guidance, case studies and time-saving checklists in a one-off download.

The Bribery Act offers a broad overview of legislation which applies to all businesses operating in the UK: the Bribery Act 2010, the Fraud Act 2006 and the Proceeds of Crime Act 2002. This guide contains all the necessary information on offences in the UK relating to bribery, corruption, the Fraud Act and money laundering, and the steps that can be taken to minimise the risk of criminal liability being attributed to corporate entities for such offences.

Included in the guide are the following customisable materials:

  • Example anti-bribery Statement
  • Red flags checklist
  • General anti-corruption clauses for supplier contract
  • Anti-fraud policy
  • Checklist - steps to be taken within 24 hours of detecting fraud



Please note this is a digital only title and not available in hard copy.

Contents

Bribery and why it matters
Criminal fraud and money laundering offences
Response and Investigation protocol
Powers of enforcement authorities: dawn raids
Frauds against a corporate entity

Related products

Creating and Implementing an Ethics Policy (ICSA Solutions)

Creating and Implementing an Ethics Policy (ICSA Solutions)

Author: Mark Wearden
Price: £14.35 | Digital | May 2014

More details

Changing Your Group Structures (ICSA Solutions)

Changing Your Group Structures (ICSA Solutions)

Authors: Gareth Miles, Paul Mudie, Nilufer von Bismarck
Price: £14.35 | Digital | May 2014

More details

Anti-Money Laundering (ICSA Solutions)

Anti-Money Laundering (ICSA Solutions)

Authors: Martin Saunders, Chris Stott
Price: £14.35 | Digital | April 2013

More details

AGMs for Listed Companies, 2nd edition (ICSA Solutions)

AGMs for Listed Companies, 2nd edition (ICSA Solutions)

Authors: Adam Bogdanor, Tessa Hastie
Price: £14.35 | Digital | June 2014

More details

Employee Share Schemes (ICSA Solutions)

Employee Share Schemes (ICSA Solutions)

Author: Karen Cooper
Price: £14.35 | Digital | October 2013

More details