Anti-Corruption Legislation

Anti-corruption conventions and legislation have global reach and introduce compliance demands on companies to prevent bribery (see Compliance Guides).

2017-09-13T17:09:31+00:00

Sapin II

The French anti-corruption law addressing transparency, anti-corruption and economic modernization, the Sapin II law, entered into force on 1 June 2017).

2019-06-19T19:35:05+00:00 Country: United Kingdom|

UK Bribery Act 2010

The Bribery Act prohibits facilitation payments but includes 'adequate procedures' that provide companies with full legal defense if implemented correctly.

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OECD Anti-Bribery Convention

The OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions addresses bribery of foreign public officials.

The site provides a wealth of practical anti-corruption resources to support a solid preventative approach, covering subject such as processes, due diligence, practical tools to support compliance program implementation and also compliance and integrity training.

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