thebriberyact.com
Links
Legislation
Government Departments and Agencies
- The UK Serious Fraud Office – www.sfo.gov.uk
- Ministry of Justice – Bribery Act microsite – www.justice.gov.uk/publications/bribery-bill
- City of London Police Overseas Anti-Corruption Unit (OACU) – www.cityoflondon.police.uk
- The UK Attorney General Office – www.attorneygeneral.gov.uk
SFO Guidance
- Self Reporting [PDF]
- Corporate Prosecution [PDF]
- Plea Negotiation [PDF]
- Full index of SFO policies and publications
Prosecution Guidelines
- The Code for Crown Prosecutors– www.cps.gov.uk
- Corporate Prosecution [PDF] www.sfo.gov.uk
- Attorney General guidance to prosectuing bodies on their asset recovery powers under the Proceeds of Crime Act 2002. Issued 5 November 2009– www.attorneygeneral.gov.uk
- SFO/DPP Joint Prosecution Guidance on the Bribery Act
- Attorney Generals Guidelines for plea discussions in serious or complex fraud cases
Adequate Procedures
- Ministry of Justice final guidance [PDF]
- Ministry of Justice quick start guidance for SME’s [PDF]
- Ministry of Justice response to consultation on Adequate Procedures [PDF]
- Ministry of Justice microsite on the Adequate Procedures consultation process
- Ministry of Justice Draft Guidance (for consultation) [PDF]
- Transparency International Guidance http://www.transparency.org.uk/
- the Woolf Report http://www.baesystems.com/index.htm
Reported Cases
- R v Innospec – 26 March 2010 (sentencing remarks of Lord Justice Thomas) [PDF]
- R v Dougall [2010] EWCA Crim 1048 (13 May 2010)
Other
- FCPA DOJ Opinion Releases
- Wall Street Journal Corruption Currents
- United Nations Office on Drugs and Crime (UNODC) Legal library of laws and information from over 175 States worldwide
Recommended US Foreign Corrupt Practices Act Resources (our daily reads)
- FCPA blog
- Tom Fox blog
- Howard Sklar (Open Air blog)
- FCPAProfessor
- MIke Volkov – White collar defense and compliance blog
