Transparency International UK has published a 32 page guide to “Anti-bribery due diligence for transactions”, which can be downloaded here.
The guidance ”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” and 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.”
See also: Bribery Act training materials from Transparency International
British Bankers’ Association guidance on compliance with the Bribery Act 2010
Bribery Act: Ministry of Justice publishes guidance
