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.
DOWNLOAD AS PDF

Anti-bribery due diligence for transactions

Press Office
press@transparency.org.uk
+ 44 (0)20 3096 7695 
Out of hours:
Weekends; Weekdays (17.30-21.30):
+44 (0)79 6456 0340