Home
Law
Criminal Law
Anti-Bribery Toolkit

Anti-Bribery Toolkit The Law Society's Risk and Compliance Service

Name: Anti-Bribery Toolkit
Brand: Law Society Publishing
SKU: 9781907698347
Price: 756.60 HKD
Availability: OutOfStock
Author: Amy Bell
ISBN: 9781907698347

By Amy Bell

Law Society Publishing April 2012

Specifications

ISBN-13: 9781907698347
Publisher: Law Society Publishing
Publication: April 2012
Format: Paperback + CD-ROM , 96 pages
Jurisdiction: U.K. ? Countri(es) for reference only

Details

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 commercialorganisations of any size must review their procedures, and look to their lawyers for thedevelopment of policies and training to establish anti-corruption safeguards.This toolkit contains a mixture of draft policies, procedural checklists and otherinstruments demonstrating due diligence to assist practitioners, including:

governance policies
staff checks checklist
file reviews
accounting procedures and checklists
risk sssessment policies
register of expenditure.

1. The law;
2. Adequate procedures;
3. Risk management;
4. Implementation;
5. Anti-bribery policy;
6. Gifts andhospitality;
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;
Giftand 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;
Draftcommunication to clients;
Short form policy for publication;
Audit checklist.