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UK Bribery Act and FCPA: Resource Center from SAI Global

Illustrated Guides | Whitepapers | Webcasts | Podcasts | Articles | Expert Commentaries | Learn More

Illustrated Guides: Bribery & Corruption Risk Management

In this series about managing bribery and corruption risk, SAI Global and other OCEG Leadership Council members map out the critical steps in building business process - the 'how' of effective anti-corruption compliance programs - using easy-to-understand diagrams, guidance, and field insights. 

 Part 1: Managing Corruption Risk

Read more and download Illustrated Guide #1 on Managing Corruption Risk now ...

Part 2: Anti-Corruption Due Diligence

Read more and download Illustrated Guide #2 on Anti-Corruption Due Diligence now ...

Part 3: Anti-Corruption Issue Management

Read more and download Illustrated Guide #3 on Anti-Corruption Issue Management now ...

 

Illustrated Guides | Whitepapers | Webcasts | Podcasts | Articles | Expert Commentaries | Learn More

Whitepapers

Effective Training Strategies for Anti-Bribery & Anti-Corruption Risk Management

Effective Training Strategies

This SAI Global whitepaper provides a modern and effective approach to educate today's employees and third parties and influence the way they understand and respond to the requirements of a bribery and corruption-free workplace. 

Read more and download this whitepaper now ...

Seven Practical Suggestions for Compliance with UK Bribery Act and FCPA 

Practical Suggestions for Anti-Bribery Compliance Whitepaper

This SAI Global whitepaper offers 7 direct, practical and actionable tips for mitigating bribery and corruption risks as defined by both the FCPA and UK Bribery Act. Stay in compliance regardless of the scope of your global operations. 

Read more and download this whitepaper now ...

UK Bribery Act: When Do Gifts & Hospitality Become Bribes?

When Do Gifts & Hospitality Become Bribes? Whitepaper

Written in collaboration with Sam Eastwood of Norton Rose LLP; Philippa Foster-Back, Director, Institute of Business Ethics; and Pedro Montoya of EADS, this SAI Global whitepaper covers the cultural challenges of gift giving and receiving, what's excessive and what's reasonable in gifts, hospitality and entertainiment, and practical steps that businesses can take to ensure they don’t fall foul of the UK Bribery Act and FCPA.

Read more and download this whitepaper now ...

Effective Anti-Bribery Anti-Corruption Programme Planning

Bribery & Corruption Compliance Management Program Planning Worksheets

This SAI Global whitepaper and worksheet helps you develop a working 3-5 year plan that evidences a serious and good faith effort towards instituting a program compliant with the UK Bribery Act and FCPA. The included example covers many facets of a successful plan including: standards and procedures development; education and training; monitoring and auditing; reporting; and response and prevention.

Read more and download these planning worksheets now ...

The Challenges and Practicalities of Implementing a Zero Tolerance Stance to Facilitation Payments

Zero Tolerance for Facilitation Payments Whitepaper

Written in collaboration with Sam Eastwood of Norton Rose LLP, Robert Barrington of Transparency International and Pedro Montoya of EADS, this SAI Global whitepaper covers the legal background of faciliation payments and why they matter, the impact and practicalities of a zero tolerance policy, and practical steps which can be taken to implement a zero tolerance policy.  Critical reading for compliance with the UK Bribery Act and FCPA.

Read more and download this whitepaper now ...

Read more whitepapers ....

Bribery & Corruption Risk Management Whitepapers

Illustrated Guides | Whitepapers | Webcasts | Podcasts | Articles | Expert Commentaries | Learn More

Webcasts

Ensuring Adequate Controls for Gifts, Hospitality & Entertainment, and Conflicts of Interest

SAI Global's Colin Campbell discusses the implications for corporate gifts, hospitality and entertainment policies and management, the challenge of effective recordkeeping, the benefit of automated workflow, and the ability of SAI Global's Registry to pinpoint troublesome geographies, operating divisions or individuals before a policy violation occurs.

Learn more and watch this webcast now

Third Party Due Diligence: Steps to Reduce Risk and Cost 

SAI Global's Bill Hauserman and Colin Campbell outline the ‘how to’s’ behind third party compliance management, including the critical questions of how to perform effective due diligence and how to monitor and evaluate compliance once third parties are on-boarded. You will be redirected to the OCEG website to listen to an archived version of this webcast.

Learn more and watch this webcast now

The UK Bribery Act and 'Proportionality': The Necessity of Risk Assessments 

Most believe that 'adequate procedures' will be proportional to the specific bribery and corruption risks of an organization. This webcast, presented initially for SAI Global clients, presents a structured approach to conducting both simple and complex risk assessments and analyzing the results to develop a program proportionate to a business and industry.

Learn more and watch this webcast now

When Does Gift Giving or Corporate Hospitality Become Bribery? 

The UK Ministry of Justice guidance about gifts and hospitality is considered by some to be  too vague and highly subjective.  This practical and informative webcast features our anti-bribery and anti-corruption experts discussing gift giving and receiving, the cultural challenges of hospitality and entertainment , how organizations draw the line and determine what is excessive and what is reasonable.  Essential for understanding expected enforcement of the UK Bribery Act and FCPA. 

Learn more and watch this webcast now

Tips, Techniques & Tools for Enhanced Compliance with The UK Bribery Act 

Marjorie Doyle, JD, CCEP-F, and SAI Global's Jim Slavin and Bill Hauserman discuss the processes, controls, training, hotline escalations, and access to policies that are essential components of a well-rounded and efficient bribery and corruption risk management program, and compliance with the UK Bribery Act and FCPA.

Learn more and watch this webcast now

The UK Bribery Act and Facilitation Payments 

Sam Eastwood, Partner, Norton Rose LLP; Robert Barrington, Director of External Affairs, Transparency International; and Pedro Montoya, Group Chief Compliance Officer, EADS cover the practicalities and challenges presented by prohibiting facilitation payments and answer questions about this much deliberated provision of the UK Bribery Act.

Learn more and watch this webcast now

Illustrated Guides | Whitepapers | Webcasts | Podcasts | Articles | Expert Commentaries | Learn More

Podcasts

8-Part Series: Effective Bribery & Corruption Compliance Risk Management - Complying with FCPA & UK Bribery Act 

Marjorie Doyle Podcasts on Bribery & Corruption Risk Management

Each individual 5-minute podcast focuses on a particular principle of the UK Bribery Act Guidance, but coverage includes FCPA compliance risk management as well as how to effectively manage any compliance risk. Speakers are Marjorie Doyle, JD, CCEP-F and Jim Slavin, JD, CCEP.

Read full descriptions of each segment and listen now

Illustrated Guides | Whitepapers | Webcasts | Podcasts | Articles | Expert Commentaries | Learn More

Expert Commentaries

Sam Eastwood Addresses Facilitation Payments 

Sam Eastwood Commentary on Facilitation Payments

Sam Eastwood, Partner, Norton Rose LLP, discusses the differences between the FCPA and UK Bribery Act with respect to facilitation payments  and suggests practical steps businesses can take towards a zero tolerance stance.

Watch Sam Eastwood's Expert Commentary

Sam Eastwood Pinpoints Gifts, Hospitality & Entertainment as a Significant Risk

Sam Eastwood Commentary on Gifts & Hospitality

Sam Eastwood, Partner, Norton Rose LLP, discusses how the UK Bribery Act will influence the varied Gifts, Hospitality and Entertainment cultures across industries worldwide. He particularly addresses the responsibilities of senior managers to prevent these types of violations and the necessary skills needed to execute effective policies.

Watch Sam Eastwood's Expert Commentary

Sam Eastwood Addresses Tone at the Top

Sam Eastwood Commentary on Tone at the Top

Sam Eastwood discusses the criticality for senior management to be equipped with a thorough understanding of their responsibilities when it comes to 'failure to prevent bribery’ on the part of employees and third parties. Sam discusses the necessary skills required to carry out this commitment.

Watch Sam Eastwood's Expert Commentary

Experts Advise Immediate Steps re: UK Bribery Act Compliance

Vivian Robinson Commentary on UK Bribery Act Compliance

SAI Global's March 2011 roundtable event in London, hosted in conjunction with Norton Rose industry experts, centered on how businesses need to prepare for the UK Bribery Act. Listen to the insights of these industry experts in this 6-minute video: Vivian Robinson QC, General Counsel, SFO; Gareth Brown, Group Legal Director, Rentokil; Sam Eastwood, Partner, Norton Rose LLP; Chris Vaughan, General Counsel & Company Secretary, Balfour Beatty; Paul Rew, European Counsel, SAI Global; Iain Mcleod, Head of Compliance EMEA, SAI Global.

Watch Expert Commentary on UK Bribery Act

Illustrated Guides | Whitepapers | Webcasts | Podcasts | Articles | Expert Commentaries | Learn More

Articles

Mitigating Bribery & Corruption Risk Through a Close Collaboration Between Compliance and Audit 

 

Creating Closer Ties Between Compliance & Audit

This Compliance Week e-book, a special publication sponsored by SAI Global, explores the cooperation between compliance and internal audit departments and how that interaction can be expanded and improved. Read SAI Global's whitepaper co-authored by Colin Campbell and Michael Rasmussen titled "A Close Collaboration Between Audit and Compliance: Key for Effective Risk Management".

Read more and download this e-book now ...

Illustrated Guides | Whitepapers | Webcasts | Podcasts | Articles | Expert Commentaries | Learn More

Learn more

Products, services and tools to manage Bribery & Corruption Risk

Code of Conduct Resource Center

Code of Conduct training, communication and advisory services

Compliance Program Best Practice Resource Center

Products, services and tools to manage compliance risk

Governance & Risk Management Resource Center

AML, Antitrust, Information Security, & Privacy Resource Center

   

grc community

Learn & NetworkSAI Global GRC Community

News, insights, opinions, events, and resources of value to compliance, legal, risk, ethics and audit professionals.

ANOTHER RESOURCE: Self-Assess your Bribery risks

FCPA & UK Bribery Act Exposure Bribery Risks

Ask us about taking our 20 Question Self-Assessment to gain a better understanding of your programme needs and scope.

ANOTHER RESOURCE: Enhance ethics awareness

Online Personal Integrity BarometerPersonal Integrity

Take 2 minutes to find out your personal integrity rating with our complimentary interactive online tool.

an integrated approach to managing the risks of bribery & corruption

Managing employee & 3rd third party risk Anti-Bribery RiskManagement

Developing a program proportional to your risks is the first step.  Learn more about SAI Global's approach.