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Statutes and Official Guidance
Bribery Act Overview
Section 1 Offense: Bribing Another Person
Section 2 Offense: Being Bribed
Section 6 Offense: Bribing a Foreign Public Official
Element: Financial or Other Advantage
Element: Any Persons versus Foreign Public Official
Element: Intent to Give or Receive a Bribe
Facilitation Payments
Section 7 Offense: Failure of Commercial Organizations to Prevent Bribery
“Relevant Commercial Organization”
Element: Associated Persons
Supply Chains and Joint Ventures as Associated Persons
Element: Intent to Obtain or Retain Business or an Advantage
Affirmative Defense: Adequate Procedures
Statute of Limitations
Jurisdiction
Corporate Criminal Liability
Pre-Bribery Act Legislation
The Bribery Act
2010
Prevention of Corruption Act 1906
(at the relevant time, as amended)
Public Bodies Corrupt Practices Act 1889
(at the relevant time, as amended)
Ministry of Justice,
The Bribery Act 2010 Guidance
Director of Public Prosecutions and the Director of the Serious Fraud Office, Bribery Act 2010:
Joint Prosecution Guidance
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Bribery Act Overview
Section 1 Offense: Bribing Another Person
Section 2 Offense: Being Bribed
Section 6 Offense: Bribing a Foreign Public Official
Element: Financial or Other Advantage
Element: Any Persons versus Foreign Public Official
Element: Intent to Give or Receive a Bribe
Facilitation Payments
Section 7 Offense: Failure of Commercial Organizations to Prevent Bribery
“Relevant Commercial Organization”
Element: Associated Persons
Supply Chains and Joint Ventures as Associated Persons
Element: Intent to Obtain or Retain Business or an Advantage
Affirmative Defense: Adequate Procedures
Statute of Limitations
Jurisdiction
Corporate Criminal Liability
Pre-Bribery Act Legislation