1. Bribery Act 2010
Your name

2. At the end of this training you will be able to:
Objectives
At the end of this training you will be able to: 1
Recognise the potential offences contained in the Bribery Act 2010 2
Comply with a zero tolerance approach to bribery and corruption

3. The Crimes Bribery Being Bribed Bribery of foreign public officials
Failure of a commercial organisation to prevent bribery on its behalf

4. What is Bribery? “
giving someone a financial or other advantage to encourage that person to perform their functions or activities improperly or to reward that person for having already done so.
— Ministry of Justice “

5. Financial and Other Advantages…
Money
Consultancy contracts
Loans
Gifts and hospitality
Donations – includes charitable donations
Holidays
Anything else of value to the recipient – or other person (e.g. family member)
An award of business
Employment contracts

6. Sporting Event
A company buys some tickets for a sporting event and invites some important clients to attend. Before and after the event they provide food and drinks for these clients.

7. The Vineyard
John Smith works as a purchaser for a small chain of off-license shops. He is interested in importing some wine from Italy and has been invited to tour the vineyard that produces the wine.

8. The Six Principles 1 2 3 4 5 6 Proportionality Top level commitment
Risk assessment 4
Due diligence 5
Communication 6
Monitoring and review

9. Giving and Receiving Bribes
Never accept a bribe
Never offer a bribe
No penalty for refusing to offer or accept bribes

10. The Question ?
Would this payment or activity damage our reputation if it was made public?

11. Conclusions 1 The Crimes 5 Six Principles Giving & Receiving Bribes 2
Types of Bribes 6 3 7
Sporting Event
Questions 4
The Vineyard

12. 1 2 Objectives Now you can:
Recognise the potential offences contained in the Bribery Act 2010 2
Comply with a zero tolerance approach to bribery and corruption