Jurisdiction(s):
United Kingdom

Related legal acts

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....

Policy on engaging agents, intermediaries and associated persons: UK financial crime prevention, due diligence, contractual safeguards, training and reporting

Published by a LexisNexis Practice Compliance expert

Precedents

1 Introduction

1.1 We conduct our business [ es ] with integrity. Collectively, we must ensure our business [ es ] [ remains OR remain ] free from financial crime, including Bribery, Corruption, the facilitation of tax evasion, fraud, and related offences. This Policy is a central element of that commitment and binds us all. It governs the engagement of Agents, intermediaries, and other associated persons who deliver services to [ insert organisation’s name ] or act on our behalf. It explains the due diligence required before appointment and throughout the relationship to confirm their involvement does not improperly influence our business.

1.2 This policy sits alongside, and should be read together with, our related financial crime prevention policies, for example:

1.2.1 Anti-bribery and corruption policy;
1.2.2 Tax evasion facilitation prevention policy;
1.2.3 Fraud risk management policy [ ; OR . ]
1.2.4 [ [ insert other. ] ]

1.3 What is an agent, intermediary or associated person?

...

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Web page updated on 22/05/2026

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