# UK bribery act compliance
> Source: https://legalcode.md/skills/legalcode-uk-bribery-act-compliance | [HTML version](https://legalcode.md/skills/legalcode-uk-bribery-act-compliance)

UK Bribery Act 2010 compliance assessment for England and Wales covering all four criminal offences (s.1 active bribery, s.2 passive bribery, s.6 bribery of…

UK Bribery Act 2010 compliance assessment for England and Wales covering all four criminal offences (s.1 active bribery, s.2 passive bribery, s.6 bribery of foreign public officials, s.7 corporate failure to prevent bribery), the adequate procedures defence and its six Ministry of Justice principles (proportionate procedures, top-level commitment, risk assessment, due diligence, communication, monitoring and review), associated person analysis under s.8 (employees, agents, subsidiaries, intermediaries, distributors, joint venture partners), facilitation payment prohibition, hospitality and gifts framework, and territorial scope for UK-incorporated and UK-nexus organisations. Produces COMPLIANT / PARTIAL / NON-COMPLIANT / CRITICAL DEFICIENCY gap analysis with remediation roadmap, programme design guidance, third-party due diligence checklists, gifts and hospitality policy review, self-reporting and cooperation credit analysis, and Glass Box audit trail. Use when assessing an existing anti-bribery and corruption (ABC) programme, designing adequate procedures from scratch, responding to an SFO investigation or DPA negotiation, conducting third-party due diligence on agents or intermediaries, reviewing a gifts and hospitality policy, performing M&A pre-acquisition ABC due diligence, or benchmarking compliance posture ahead of a board review or external audit. Applies to any commercial organisation subject to the Bribery Act (UK-incorporated or carrying on business in the UK). Jurisdiction: England and Wales (primary); Scotland and Northern Ireland share the same Bribery Act but have separate prosecution authorities.

This skill assesses an organisation's anti-bribery and corruption (ABC) programme against the requirements of the Bribery Act 2010, the Ministry of Justice (MoJ) six-principle guidance, SFO enforcement practice, and leading DPA precedents. **Covers:** - All four Bribery Act offences (ss.1, 2, 6, 7) — nature, elements, and corporate exposure - Section 7 adequate procedures defence — gap analysis against all six MoJ principles - Associated person analysis (s.8) — mapping who can trigger corporate liability - Facilitation payment prohibition — policy review and incident response - Hospitality and gifts — threshold review, register assessment, policy compliance - Territorial scope — UK-nexus analysis for multinational organisations - Third-party ABC due diligence — agent, intermediary, and JV partner risk assessment - Programme design — policy, training, monitoring, and board-level governance - Enforcement and DPA landscape — self-reporting and cooperation credit analysis - M&A pre-acquisition ABC due diligence workflow - COMPLIANT / PARTIAL / NON-COMPLIANT / CRITICAL DEFICIENCY gap classification - Prioritised remediation roadmap with IMMEDIATE / NEAR-TERM / BACKGROUND tiers - Glass Box audit trail for board and counsel use **Does not:** - Certify adequate procedures — that determination rests with courts and the SFO - Provide legal opinions on specific prosecution ...

## Jurisdictions

United Kingdom — England Wales



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