Anti-Bribery and Anti-CorruptionAnti-Money LaunderingInsider TradingInternal InvestigationsPrivacy and CybersecuritySanctions

US

UK

Compliance

Enforcement

• 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