The Bribery Act 2010

Effective Solutions for Bribery Act Compliance

The more a business evolves, the greater the risk becomes of breaching the requirements of the Bribery Act. Regardless, it should remain an area of focus for all businesses.

Under the Bribery Act, it is an offence for commercial organisations to have an individual committing bribery on their behalf. However, it is a defence if the organisation is able to demonstrate it has appropriate procedures in place to prevent bribery.

If someone associated with a commercial organisation acts to bribe another for the purpose of obtaining or retaining business (or a business advantage) for the organisation, it will be liable under section 7 of the Bribery Act.

The refinement of policies to prevent bribery is crucial for all business owners and staff.

See below to review our solution package brochures and find out more.

RACO’s Bribery Act Compliance Service

RACO works with all types of businesses to create bespoke procedures that deliver active management for bribery prevention.

Our service includes:

• Independent and impartial advice and guidance on events, donations, gifts and rewards
• Gift and Entertainment register management
• Policy drafting and maintenance
• Process management for approval of gifts and entertainment
• Generation of documentation to accept or provide gifts and entertainment to ensure there is no overlay of bribery
• Auditing
• Directors’ report of compliance (delivered annually)
• Training

It is possible for any business to unwittingly fall foul of the Bribery Act. This is why we at Regulation & Compliance Office provide all the support and guidance possible to prevent it.

Compliance experts

To enquire further about our services and how Regulation & Compliance Office can service your business, call us on 0203 985 8550 or email us at info@regulationandcomplianceoffice.co.uk