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Full Product Details

Author:   Christopher Sallon KC ,  Sam Tate ,  Sam Tate
Publisher:   Bloomsbury Publishing PLC
Imprint:   Bloomsbury Professional
Edition:   2nd edition
Dimensions:   Width: 23.40cm , Height: 2.20cm , Length: 15.60cm
Weight:   0.757kg
ISBN:  

9781526517203

ISBN 10:   1526517205
Pages:   488
Publication Date:   30 November 2021
Audience:   Professional and scholarly ,  Professional & Vocational
Format:   Paperback
Publisher's Status:   Active
Availability:   Manufactured on demand  
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Table of Contents

1. Introduction 2. Global context including the FCPA 3. Background to British bribery legislation 4. Giving and taking of bribes 5. Small bribes and facilitation payments 6. Bribery of a foreign public official 7. Failure of commercial organisations to prevent bribery 8. Adequate procedures 9. Internal company investigations 10. Self-reporting 11. Deferred prosecution agreements 12. What to do if you are being investigated as an individual 13. Managing Bribery Risk: A Financial Services Perspective 14. Corporate hospitality Appendix 1: Small bribes management discussion Appendix 2: Red flags Appendix 3: Ministry of Justice Guidance on the Bribery Act 2010 Appendix 4: Sentencing Council Definitive Guideline on fraud, bribery and money laundering: corporate offenders Appendix 5: Crime and Courts Act 2013 Schedule 17: Deferred prosecution agreements Appendix 6: Criminal Procedure Rules Part 11: Deferred Prosecution Agreements Appendix 7: Deferred Prosecution Agreements Code of Practice Appendix 8: Transparency International Corruption Perception Index 2020

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Author Information

Christopher Sallon KC is a founder member of Doughty Street Chambers and has a high profile practice focusing on regulatory and financial crime, bribery and corruption, corporate compliance and pre-charge advice and all other aspects of criminal law trial and appeal work. Sam Tate leads the corporate crime team at the international law firm RPC LLP. He has extensive practical experience of complicated cross-border investigations and crime prevention programs and led the negotiation of the 11th and 12th Deferred Prosecution Agreements in the UK in 2021. Sam’s practical experience includes advising FTSE 100 and Fortune 500 companies. He has also been an in-house expert in anti-corruption at a leading global energy company, advising on all types of anti-corruption issues and investigations.

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