Jurisdiction(s):
United Kingdom

Key definition

Bribery definition

What does Bribery mean? Bribery describes the offering, promising, giving, requesting, agreeing to receive or accepting a financial or other advantage to induce or reward the improper performance of a function or to influence a person in a position of trust. In England & Wales, Scotland and Northern Ireland, bribery is principally governed by the Bribery Act 2010, which consolidated and reformed the law. It creates offences of active and passive bribery (sections 1–2), bribery of a foreign public official (section 6), and the corporate offence of failure to prevent bribery by associated persons (section 7), with a statutory defence of having adequate procedures....

Anti-Bribery Due Diligence Questionnaire and Checklist for Overseas Partners and Joint Ventures (United Kingdom)

Published by a LexisNexis Practice Compliance expert

Precedents

1 Screening Requirement

Further comment or actions identified

☐ Assess the extent of Bribery exposure linked to: —the nation where the potential partner trades; —the nature of its enterprise; and —the combined risks arising from these two factors where necessary. [ Insert any remarks or action items identified ]
☐ Locate the most recent Transparency International Corruption Perceptions Index score for the relevant jurisdiction as appropriate. [ Insert any remarks or action items identified ]
☐ Investigate the applicable civil and criminal laws in the jurisdiction to spot any material divergences from UK law (e.g. permissibility of facilitation payments) where relevant. [ Insert any remarks or action items identified ]
☐ Enquire whether the prospective partner is known for bribery, or has ever been investigated, prosecuted, convicted, or debarred for bribery offences. [ Insert any remarks or action items identified ]
☐ Determine if mutual anti-bribery undertakings or standard ‘boilerplate’ provisions have been traded or embedded within your contracts...

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Web page updated on 22/05/2026

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