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Anti-Bribery Toolkit
Availability: Published
The impact of the Bribery Act 2010 is significant for most UK businesses and employers. The 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
- a register of expenditure.
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):
- 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.
About the Author
Amy Bell is a Senior Associate at Pannone Solicitors in Manchester where she manages the compliance team.Category
Regulation and compliance
Published
April 2012
Publisher
Law Society
ISBN
9781907698347
Format
Paperback + CD
88 Pages