Global Anti-Bribery Guidance

Best practice for companies in the UK and overseas

Quick Read

Overall PDF


Top Level Commitment


1. Top Level Communication & Culture
2. Governance
3. Collective Action & Other Enabling Factors


Risk Assessment & Planning


4. Risk Assessment
5. What is Bribery?


Policies & Procedures


6. Financial Controls
7. Human Resources Controls
 

High Risk Areas


8. Facilitation Payments
9. Gifts & Hospitality
10. Sponsorship, Donations & Community Investment
11. Conflicts of Interest
12. Political Engagement

Managing Third Parties


13. Managing Third Parties
14. Contractors & Suppliers


Communications & Training


15. Communications & Training


Monitor & Review


16. Whistleblowing
17. Monitoring & Review


Reporting


18. Reporting

 

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