What UK Bribery Act 2010: Section 7 'Failure of commercial organisations to prevent bribery' and the 'Adequate Procedures' Defence (Six Principles) requires
Under Section 7 of the UK Bribery Act 2010, a commercial organisation faces strict liability for failing to prevent bribery by an associated person. The only defence is to prove that the organisation had 'adequate procedures' in place, as guided by the UK Ministry of Justice's Six Principles, to prevent such conduct.
Pillar: Financial Crime, AML & Sanctions · Authority: UK Ministry of Justice · Version: 1.0.0 · Last updated:
Primary source: https://www.legislation.gov.uk/ukpga/2010/23/contents
SHA-256 integrity: bf4c2f8dce4abe69a66656e66894f663ccb287845b404e0fabcae410f182c3dd
Primary Citations — 9 traced to source
- Bribery Act 2010, Section 7: Failure of commercial organisations to prevent bribery
- Bribery Act 2010, Section 7(2): Defence to prove adequate procedures were in place
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