OUR GLOBAL MOVEMENT

Global Anti-Bribery Guidance

Best practice for companies in the UK and overseas
Guidance Menu

Top Level Commitment

1. Top Level Communication & Culture2. Governance3. Collective Action & Other Enabling Factors

Risk Assessment & Planning

4. Risk Assessment5. What is Bribery?

Policies & Procedures

6. Financial Controls7. Human Resources Controls

High Risk Areas

8. Facilitation Payments9. Gifts & Hospitality10. Sponsorship, Donations & Community Investment11. Conflicts of Interest12. Political Engagement

Managing Third Parties

13. Managing Third Parties14. Contractors & Suppliers

Communications & Training

15. Communications & Training

Monitor & review

16. Whistleblowing17. Monitoring & Review

Reporting

18. Reporting
You are currently:
Assess
>
8. Facilitation Payments
>
Resources

8. Facilitation Payments

8.1 Introduction 8.1.1 Terminology 8.2 The Risk of Small Bribes 8.3 The Damage from Small Bribes 8.4 How Small Bribes are Demanded 8.5 Eight Challenges of Small Bribes 8.6 Countering Small Bribes 8.6.1 Assess the Risks 8.6.2 Develop a Strategy and Plan 8.6.3 Influence the Operating Environment 8.6.4 Give Employees the Skills and Knowledge 8.6.5 Monitor to Check How Controls Are Working 8.6.6 Public Reporting 8.7 Case Studies 8.7.1 Small Bribes Aggregated Over Time to U.S. $2 Million 8.7.2 Caught Unawares 8.8 Useful Information 8.8.1 Model Negotiation Steps for Resisting Demands 8.8.2 Red Flags for Small Bribes 8.8.3 Example - Reporting on Small Bribes in the Maritime Sector
Quick Read Best Practice Guidelines Guidance
8.1 Introduction 8.1.1 Terminology 8.2 The Risk of Small Bribes 8.3 The Damage from Small Bribes 8.4 How Small Bribes are Demanded 8.5 Eight Challenges of Small Bribes 8.6 Countering Small Bribes 8.6.1 Assess the Risks 8.6.2 Develop a Strategy and Plan 8.6.3 Influence the Operating Environment 8.6.4 Give Employees the Skills and Knowledge 8.6.5 Monitor to Check How Controls Are Working 8.6.6 Public Reporting 8.7 Case Studies 8.7.1 Small Bribes Aggregated Over Time to U.S. $2 Million 8.7.2 Caught Unawares 8.8 Useful Information 8.8.1 Model Negotiation Steps for Resisting Demands 8.8.2 Red Flags for Small Bribes 8.8.3 Example - Reporting on Small Bribes in the Maritime Sector
Resources

Resources

Legal disclaimer

This Guidance has been produced for information only and should not be relied on for legal purposes. Professional advice should always be sought before taking action based on the information provided. Click here for full legal disclaimer.

Contact Us

[email protected]
UK Charity Number 1112842

Donate