The UK Bribery Act which was passed in 2010, introduces an offence of corporate failure to prevent bribery. The defence for a company against this liability is to prove that it had ‘adequate procedures’ in place to prevent bribery. This Guidance from Transparency International UK is designed to assist companies to comply with the Bribery Act by providing clear, practical advice on good practice anti-bribery systems that in Transparency International’s opinion constitute ‘adequate procedures’ for compliance with the Bribery Act. We also provide a variety of general and specialist training courses as well as a number of advisory services that can be found here.
Bribery and corruption are found in all countries. They hurt the poor disproportionately, diverting resources intended for development and humanitarian assistance and increasing the costs of basic public services. They undermine economic growth and are a barrier to poverty alleviation and good governance. Often, bribery and corruption can aggravate conflict and insecurity.
There is a risk that corruption will prevent NGOs from achieving their objectives, especially when they are working in countries where there are high levels of corruption. Suggestions that an NGO is linked to bribery in any way can be damaging to its reputation and undermine the trust and support of beneficiaries, partners, the wider public and donors. Public concern about the impact of bribery and corruption is a critical issue in building broad public support for aid and development.
NGOs need to act, and be seen to act, in a way that is honest and transparent. Many NGOs are also actively working to reduce bribery, so it is important that they lead by example. NGOs must be clear that they will not tolerate bribery and corruption. The UK Bribery Act has reinforced the need for NGOs to have in place effective measures for preventing bribery. Failure to do so increases the risk of prosecution under the Act. It is important, therefore, that NGOs have in place robust anti-bribery policies.