Define: Adequate Procedures
adequate procedures, as referred to in section 7(2) of the Bribery Act 2010 and any guidance issued by the Secretary of State under section 9 of the Bribery Act 2010 or as referred to in any other applicable anti-corruption laws or regulations of any other jurisdiction;
adequate procedures, as referred to in section 7(2) of the Bribery Act 2010 and any guidance issued by the Secretary of State under section 9 of the Bribery Act 2010 or as referred to in any other applicable anti-corruption laws or regulations of any other jurisdiction;.
Relevant Circumstances
- When a company relies on the section 7(2) Bribery Act defence
- If anti-corruption due diligence requires documented procedures
- Where MoJ guidance and equivalent laws set the standard for adequacy