Jurisdiction(s):
United Kingdom

Related legal acts

Key definition

Corruption definition

What does Corruption mean? In legal practice, corruption describes conduct by which a person abuses an entrusted position or influence to secure an improper benefit, typically through bribery, kickbacks, undue influence or manipulation of decisions in public or commercial contexts. It is a descriptive umbrella term used across criminal law, public law, procurement and compliance, rather than a single offence. In England & Wales, Scotland and Northern Ireland, there is no general statutory definition of “corruption”. The Bribery Act 2010 (UK-wide) instead creates specific offences of bribing, being bribed, bribery of foreign public officials and the corporate offence of failure to prevent bribery; it...

SFO CJA 1987 section 2 document production notices: scope, recipients, privilege (ENRC), overseas reach (KBR), expanded pre-investigation powers (ECCTA 2023), warrants and non-compliance offences

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Practice notes

section 2 notices

This Practice Note addresses the compulsory power to require documents to be provided under section 2 of the Criminal Justice Act 1987 (CJA 1987) (section 2 notices). For a separate summary of the provisions on section 2 interviews, see Practice Note: Interviews under the Criminal Justice Act 1987, s 2. Under CJA 1987, s 2(2), the Director of the Serious Fraud Office (SFO), or a designated person, may require any person to supply information or answer questions during an investigation, where there are reasonable grounds to suspect an offence involving serious or complex fraud or corruption has been committed. CJA 1987, s 2(3) empowers the Director of the SFO, on the same basis, to issue a section 2 notice compelling the production of documents. A notice may stipulate that documents are to be supplied or produced at a named and specified place and time. The notice provides a defined mechanism for producing documents. Where documents are furnished, the SFO may take copies or extracts from them and, if any such documents are not produced, the Director may require the person who was required to produce them to explain their whereabouts, including stating where the documents are held...

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Web page updated on 21/05/2026

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