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Global Anti-Bribery Guidance
Best practice for companies in the UK and overseas
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1. Culture & Tone from the Top
2. Governance & Commitment
3. Enabling Factors
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4. Risk Assessment
5. What is Bribery?
6. Small Bribes
Implement & improve
Controls & Prevention
7. Financial Controls
8. Gifts, Hospitality and Expenses
9. Conflicts of Interest
High Risk Areas
10. Political Engagement
11. Charitable Donations, Community Investments and Sponsorships
12. Managing Third Parties
13. Procurement & Contracting
Organisational Resilience
14. Training & Communication
15. Speak Up & Advice Channels
16. Role of Human Resources
Monitor & review
17. Monitoring & Review
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18. External Engagement & Reporting
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