Assurance Framework for Corporate Anti-Bribery Programmes

Transparency International

Transparency International’s Assurance Framework for Corporate Anti-Bribery Programmes ("Assurance Framework") aims to encourgae the voluntary use of independent assurance as a means to strengthen corporate anti-bribery programmes and lend greater credibility to the efforts of enterprises in preventing bribery and corruption.

Key elements :

• Assurance Framework for Corporate Anti-Bribery Programmes (PDF)

UK Bribery Act 2010 - Guidance

UK Ministry of Justice

These guiding papers explain the policy the UK Bribery Act 2010 and is intended to help commercial organisations of all sizes and sectors understand what sorts of procedures they can put in place to prevent bribery as mentioned in section 7(1). The guidance is designed to be of general application and is formulated around six guiding principles, each followed by commentary and examples.

Key elements :

• Quick Start Guide (PDF)
• Guidance about procedures which relevant commercial organisations can put into place to prevent persons associated with them from bribing (PDF)

Guidance on Adequate Procedures under the UK Bribery Act 2010

Transparency International UK

The UK Bribery Act 2010 requires of all commercial organisations with activities in the UK to have internal adequate procedures in place to prevent bribery. But what exactly are 'Adequate Procedures'? Transparency International UK has produced a number of guiding documents to help your company implement anti-bribery procedures in accordance with the Bribery Act.

Key elements :

• Adequate Procedures - Guidance to the UK Bribery Act 2010 (PDF)
• Adequate Procedures Checklist (pdf)