UK Bribery Act 2010: Primary UK legislation governing bribery and corruption. Key sections include: offering/giving bribes (S.1), receiving/accepting bribes (S.2), bribing foreign officials (S.6), corporate failure to prevent bribery (S.7), and guidance for prevention (S.9)
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 controls in financial services sector
SFO Guidance: Serious Fraud Office policies and guidance on investigation and prosecution of bribery and corruption cases
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 legal framework addressing prevention, criminalization, international cooperation, and asset recovery in corruption cases
ISO 37001: International standard specifying requirements and providing guidance for establishing, implementing, maintaining an anti-bribery management system
Proceeds of Crime Act 2002: UK legislation dealing with confiscation of proceeds from crime, money laundering, and associated matters
Money Laundering Regulations 2017: UK regulations setting out requirements for systems and controls to prevent money laundering and terrorist financing
Criminal Finances Act 2017: UK legislation addressing tax evasion and recovery of proceeds of crime, including corporate offences of failing to prevent tax evasion
Companies Act 2006: UK legislation governing company operations, including corporate governance requirements and disclosure obligations relevant to anti-bribery compliance
