Overview

The impact of the Bribery Act 2010 is significant for most UK businesses and employers. For the first time a new statutory definition of 'bribery' means that commercial organisations of any size must review their procedures, and look to their lawyers for the development of policies and training to establish anti-corruption safeguards. This toolkit contains a mixture of draft policies, procedural checklists and other instruments demonstrating due diligence to assist practitioners, including: governance policies staff checks checklist file reviews accounting procedures and checklists risk assessment policies register of expenditure.

Full Product Details

Author:   Amy Bell
Publisher:   The Law Society
Imprint:   The Law Society
Dimensions:   Width: 17.50cm , Height: 0.80cm , Length: 24.30cm
ISBN:  

9781907698347

ISBN 10:   1907698345
Pages:   96
Publication Date:   30 April 2012
Audience:   Professional and scholarly ,  Professional & Vocational
Format:   Paperback
Publisher's Status:   Active
Availability:   In Print  
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Table of Contents

1. The law; 2. Adequate procedures; 3. Risk management; 4. Implementation; 5. Anti-bribery policy; 6. Gifts and hospitality; 7. Procurement; 8. Reporting procedure; 9. Associated parties; 10. Communication to staff; 11. Training; 12. Client relations; 13. Wider publication; 14. Auditing. Appendices (contained on CD-ROM): The Bribery Act 2010; Risk assessment template; Implementation checklist; Anti-bribery policy; Gift and corporate hospitality policy; Gift and hospitality register; Prevention of bribery in procurement policy; Procurement register; Reporting procedure; Reporting form; Due diligence on associated parties Policy; Text of e-mail to all regarding the anti-bribery policy; Draft communication to clients; Short form policy for publication; Audit checklist.

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Author Information

Amy Bell is a Senior Associate at Pannone Solicitors in Manchester where she manages the compliance team.

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