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