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Anti-Bribery Toolkit

Amy BellAnti Bribery

ISBN13: 9781907698347
Published: April 2012
Publisher: Law Society Publishing
Country of Publication: UK
Format: Paperback & CD-ROM
Price: £59.95

In stock.

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’ will mean 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 will contain 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
  • Register of Expenditure.
This is a working resource which practitioners can use to prepare for, and implement, an effective anti-bribery policy.

This title will be branded with the Law Society’s Risk and Compliance Service.

Company Law, Criminal Law, Professional Conduct and Ethics
1. The Law
2. Adequate Procedures
3. Implementation
4. Anti-Bribery Policy
5. Communication to staff
6. Procurement systems
7. Gifts and Hospitality
8. Associated Parties
9. Whistle Blowing
10. Training
11. Client Relations
12. Wider Publication of Anti-Bribery Policy
13. Audit.

Series: Risk and Compliance Service

Anti-Money Laundering Toolkit 2nd ed ISBN 9781784460785
Published May 2018
Law Society Publishing
Compliance Officer for Legal Practice: COLPs Toolkit 2nd ed ISBN 9781784460457
Published September 2016
Law Society Publishing
Complaints Handling Toolkit ISBN 9781907698675
Published October 2014
Law Society Publishing
Equality and Diversity Toolkit ISBN 9781907698736
Published April 2013
Law Society Publishing