5th ICAC Symposium Hong Kong

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5th ICAC Symposium Hong Kong

• Richard Alderman UK

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The Fight against Corruption (1)

•        - progress
•        - recent developments
•        - education and prevention 
•        - public support and trust

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The Fight against Corruption (2)

•  - social media
•  - public and private sector initiatives
•  - challenges on the demand and supply sides
•  - co-ordinated global enforcement

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The Fight against Corruption (3)

•        - asset forfeiture
•        - returning money to victims

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The UK's Bribery Act (1)

•        - purpose
•        - offences
•        - offering a bribe
•        - receiving a bribe
•        - private sector bribery

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The UK's Bribery Act (2)

•   - bribing a foreign public official
•  - corporate offence of failing to prevent
  bribery
•   - extended jurisdiction

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The UK's Bribery Act (3)

•        - adequate procedures
•        - proportionate
•        - top level commitment
•        - risk assessment

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The UK's Bribery Act (4)

•        - due diligence
•        - communication
•        - monitoring and review

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The UK's Bribery Act (5)

•        - individuals
•        - senior officers of corporations

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The UK's Bribery Act (6)

•        - hospitality
•        - facilitation payments
•        - agents

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• Thank you