PUBLICATION/ May 2012

Anti-bribery due diligence for transactions

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.
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Anti-bribery due diligence for transactions

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