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Transparency International Issues UK Bribery Act Guidance on Mergers, Acquisitions and Investments

corruptionbribery June 27, 2012 0

As a consequence of the entry into force of the Bribery Act 2010 (the Act) on 1 July 2011, for the first time, anti-bribery due diligence has become a necessity for companies undertaking mergers,

Transparency International’s Guidance on Anti-Bribery Due Diligence For Transactions

corruptionbribery June 12, 2012 0

Anti-bribery due diligence should be applied to all investments, but on a risk-based approach, with the level of due diligence being proportionate to the investment and the perceived likelihood of risk of bribery

Bribery Act – six steps businesses should be taking now

corruptionbribery March 22, 2012 1

As a business, you may have seen references to the Bribery Act in the press and thought 'Why do I need to worry about this, I don't give or take bribes?' In fact the Act

Bribery & corruption risk management

corruptionbribery March 22, 2012 0

The employees who make the purchasing decisions in your organisation may not be basing their selections on the best interests of the business. Rather than following a transparent process, employees may instead be influenced