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