PPT-The Bribery Act 2010

Bribery no longer a conventional way of doing business TELFA CONFERENCE AND GLOBAL LAW FORUM IN CONJUNCTION WITH US LAW MOSCOW 7 June 2013 930am to 12 noon Richard Isham. It comes into force on 1 July 2011 This document offers a quick guide to the things you need to know to prepare your business for implementation The Government has also produced detailed guidance about the Act and the procedures that organisations c The Act applies to the whole of the UK and provides for wide extra territorial jurisdiction to deal with bribery committed outside the UK In England and Wales proceedings for offences under the Act require the personal consent of the Director of Pub But it is a risk they can now control through the antibribery management system standard BS 10500 Executive summary Research shows that bribery is a major cause of concern for businesses Bribery has long been a criminal offence but there is now incr What is ISO?. The International Organization for Standardization (ISO) develops and publishes International standards.. It is compromised of the national standards bodies from 163 member countries.. It has developed nearly twenty thousand voluntary international standards. &. CORRUPTION POLICY. How we achieve our GOAL is equally important as END RESULT!. “. Corruption is the enemy of development, and of good . governance. It . must be got rid of. Both the government and the . By Kia Allen & Marie Claire Llareus. Ethical Issue: Bribery. Bribery: the offering or taking of something of value to influence persons or gain an unfair advantage. Bribery raises moral and political concerns, undermines good governance and economic development, and distorts international competitive conditions.. Definitions and . Opportunities . Prof. Dr. Johann Graf Lambsdorff. Anticorruption and the Design of Institutions 2012/13. Lambsdorff, J. Graf (2007), The Institutional Economics of Corruption and Reform: 1-26. . (COP . 9. ) Bribery and Facilitation. Payments. Training Module . – March . 2014. Key terms. Bribery. : offering or giving, demanding . or accepting of any undue advantage, . to or . f. rom a government official, politician or private sector employee.. What is ISO?. The International Organization for Standardization (ISO) develops and publishes International Standards.. It is compromised of the national standards bodies from 163 member countries.. It has developed nearly twenty thousand voluntary international standards.. Special investigations unit. Public Corruption:. Bribery . Instructor Background . Education: B.A. in Sociology from NC State University 1991; M.A. in Sociology from UNC at Greensboro 2007. Experience: Law enforcement officer since 1992. Special Agent with the NCSBI for 20 years. Currently the Special Agent in Charge of the SBI Special Investigations Unit.. 1970s, bribery became a national issue with public disclosure of political payoffs to foreign recipients by U.S. firms.. The decision to pay a bribe creates a major conflict between what is ethical and proper and what is profitable and sometimes necessary for business.. The University of Texas at Arlington. BRIBERY. ABOUT BRIBERY . MORE ABOUT BRIBERY. CONSENSUS ON BRIBERY?. BRIBERY. THE FOREIGN CORRUPT PRACTICES ACT . BUSINESS PRINCIPLES FOR COUNTERING BRIBERY. BUSINESS PRINCIPLES FOR COUNTERING BRIBERY. FIDI Anti - Bribery and Anti - Corruption Charter T he CMS Companies support and pledge to abide by the ethical standards mentioned in the FIDI Anti - Bribery & Anti - Corruption Charter. The FIDI An egislations.  in . Conducting. Effective.  . Trials . National Judicial Academy, . Bhopal. March . 26, 2016. Kunal Gupta. Agenda. Why should I care about global anti-corruption legislations?.