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Anti-Bribery Due Diligence for Transactions

Transparency International UK

This publication aims to help those operating in this area by providing a practical guide that draws on the expertise of leading practitioners in multinational companies, the legal profession, accounting firms and professional advisors.

   
It is part of a series of practical guides we have been producing around the Bribery Act and related international legislation.
    
TI-UK’s 32-page guide contains
  • 10 Good Practice Principles
  • A detailed description of how to integrate anti-bribery considerations into a standard due diligence process
  • 59-point checklist
  • A full description of the legal context.

Please click here for more information about our Introductory Panel Discussion and our Anti-Bribery Due Diligence for Transactions Workshop

 
           

Download now: TI-UK anti-bribery due diligence for transactions May 2012

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Format:
Research and Briefings
Topic:
Anti-Bribery Procedures, Bribery Act, Business
Publication date:
June 2012