What UK Bribery Act 2010 requires
The UK Bribery Act 2010 is one of the strictest anti-corruption laws in the world. It prohibits bribing, being bribed, and bribing foreign officials. Critically, it introduces a strict liability offense for commercial organizations that fail to prevent bribery (Section 7), with a defense available if 'Adequate Procedures' are in place.
Pillar: Financial Crime, AML & Sanctions · Authority: UK Parliament · Version: 1.1.0 · Last updated:
Primary source: https://www.legislation.gov.uk/ukpga/2010/23/contents
SHA-256 integrity: e63c2800b2c42161680ea6de9c7d91574ce39a90b4c7ff35cc6b42b2faa7df27
Primary Citations — 6 traced to source
- {"citation_id":"UKBA-S1","description":"Offences of bribing another person. Covers offering, promising, or giving a financial or other advantage to another person.","url":"https://www.legislation.gov.uk/ukpga/2010/23/section/1"}
- {"citation_id":"UKBA-S2","description":"Offences relating to being bribed. Covers requesting, agreeing to receive, or accepting a financial or other advantage.","url":"https://www.legislation.gov.uk/ukpga/2010/23/section/2"}
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