Bribery Act 2010: Primary UK legislation dealing with bribery offenses, including Section 1 (Offering bribes), Section 2 (Receiving bribes), Section 7 (Failure of commercial organizations to prevent bribery), and Section 9 (Guidance about commercial organizations preventing bribery)
Proceeds of Crime Act 2002: UK legislation covering money laundering provisions and reporting obligations related to proceeds of criminal conduct, including bribery
Ministry of Justice Guidance: Official guidance document published by the Ministry of Justice providing interpretation and implementation guidelines for the Bribery Act 2010
FCA Regulations: Financial Conduct Authority regulations and guidance relating to anti-bribery and corruption measures in the financial sector
Companies Act 2006: UK legislation establishing requirements for corporate governance and director responsibilities, including anti-corruption measures
Modern Slavery Act 2015: UK legislation with related compliance requirements that often intersect with anti-bribery and corruption policies
US Foreign Corrupt Practices Act: US legislation with extraterritorial reach that prohibits the bribery of foreign officials, relevant when dealing with US entities
OECD Anti-Bribery Convention: International convention establishing legally binding standards to criminalize bribery of foreign public officials in international business transactions
UN Convention Against Corruption: International agreement providing a framework for addressing corruption globally, including measures for prevention, criminalization, and international cooperation
