Willkie Compliance Concourse
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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

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