Bribery Flashcards
1
Q
What are the 6 principles of bribery prevention
A
Proportional procedure
Top level commitment
Risk assessment
Due diligence
Communication
Monitoring and review
2
Q
Where are the 6 principles of bribery prevention from?
A
The bribery act 2010
3
Q
What is the act that deals with bribery
A
The bribery act 2010
4
Q
What are the main 4 offences under the bribery act
A
Bribing another person
Being bribed
Bribing a foreign public official
Failure by a commercial organisation to prevent bribery
5
Q
What are the maximum penalties for bribery
A
unlimited fine and/or 10 years in prison
6
Q
Where do you report bribery
A
In the first instance, the Police.
You can seek the Special Fraud Office, or National Crime Agency
