What are Adequate Procedures ? ACFE March 1st 2011 Robert Barrington Director of External Affairs, Transparency International UK. Key features of the UK Bribery Act. Result of external pressure on UK government ‘ By no means stricter than …other OECD member states’ Extra-territorial
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What are Adequate Procedures?
March 1st 2011
Director of External Affairs, Transparency International UK
What is adequate?
Bribe Payers Index 2008
Country’s companies least likely to pay bribes
Country’s companies most likely to pay bribes
Bribery of Public Officials by Sectors 2008
likelihood of companies in each sector to bribe public officials [possible scores range from 0 to 10. 0 represents the view that ‘bribes are almost always paid’ and 10 that ‘bribes are never paid’ by a sector] – extract below of best and worst performers. Source? TI Bribe Payers Index 2008
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