Adequate Procedures Guidance

Adequate Procedures - Guidance to the UK Bribery Act 2010

Transparency International UK has published comprehensive Guidance on Adequate Procedures under the UK Bribery Act 2010.

The following documents can be downloaded free of charge. Hard copies comprising a ring-bound folder with the full 200-page document printed in colour are available at a cost of £90. To place an order, please download and complete the order form on this page.

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Official Government Guidance, published by the Ministry of Justice (MoJ) on 30 March 2011, is here:
Bribery Act 2010: Guidance about commercial organisations preventing bribery (PDF 0.38mb 45 pages)

The MoJ quick start guide sets out the key points:
Quick start guide (PDF 0.27mb 9 pages)

Guidance for prosecutors (from the Director of Public Prosecutions (DPP) and the Director of the Serious Fraud Office (SFO), is here:
Joint guidance for prosecutors (PDF 0.52mb 12 pages)

TI Training and Advisory Services

As part of our wider mission, TI-UK now offers anti-corruption training, benchmarking and advisory services to companies through a new division, TI Training and Advisory Services. We operate on a fee-paying, but non-profit, basis. Our expert consultants have an unrivalled understanding of global corruption and practical experience of working with companies on their anti-bribery policies and systems.

Attachments:

Adequate Procedures	5388 Kb
Checklist	406 Kb
Order Form	300 Kb
Annexes 1-3	9104 Kb
Annexes 4-7	5085 Kb
Annex 8	1216 Kb