Hidden Bibliographic Details
| Other authors / contributors: | Sallon, Christopher, author.
Tate, Sam (Lawyer), author.
Higgins, Nichola, author.
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| ISBN: | 1780436408
9781780436401
9781780433288
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| Notes: | 1 Introduction 2 Global context including the FCPA 3 Background the British bribery legislation 4 Giving and taking of bribes 5 Small bribes and facilitation payments 6 Bribery of a foreign public official 7 Failure of commercial organisations to prevent bribery 8 Adequate procedures 9 Internal company investigations 10 Self-reporting 11 Deferred prosecution agreements 12 What to do if you are being investigated 13 Corporate hospitality Appendix 1 Small bribes management discussion Appendix 2 Red flags Appendix 3 Ministry of Justice Guidance on the Bribery Act 2010 Appendix 4 Sentencing Council Definitive Guideline on fraud, bribery and money laundering: corporate offenders Appendix 5 Crime and Courts Act 2013 Schedule 17: Deferred prosecution agreements Appendix 6 Criminal Procedure Rules Part 12: Deferred Prosecution Agreements Appendix 7 Deferred Prosecution Agreements Code of Practice Appendix 8 Transparency International Corruption Perception Index 2013.
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