Criminal Law

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

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.

Table of Contents

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.

About the Author

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

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