“Bribery Law and Practice” is a comprehensive guide to the laws and practices related to bribery in the UK. The book is authored by Monty Raphael QC, a leading criminal defence barrister with extensive experience in representing clients in high-profile corruption cases. The book is designed to be a practical guide for lawyers, businesses, and individuals dealing with bribery and corruption issues.
The book covers the key laws and regulations related to bribery in the UK, including the Bribery Act 2010, the Proceeds of Crime Act 2002, and the Money Laundering Regulations 2017. It provides a detailed analysis of the elements of bribery offenses, including the meaning of “bribe,” “corruptly,” “public official,” and “adequate procedures.” The book also discusses the extraterritorial reach of the UK bribery laws and the role of international conventions in combating bribery and corruption.
One of the unique features of this book is its practical focus. It includes case studies, checklists, and sample documents to help readers understand how to identify and manage bribery risks in their organisations. For example, the book provides a detailed guide on how to develop and implement adequate procedures to prevent bribery, which is a defence under the Bribery Act. It also includes tips on how to conduct internal investigations and cooperate with law enforcement agencies.
The book is written in an accessible style, making it easy for non-lawyers to understand. It also includes useful appendices, such as the UK Bribery Act 2010 and the OECD Anti-Bribery Convention, making it a useful reference for practitioners.
Overall, “Bribery Law and Practice” is a valuable resource for anyone dealing with bribery and corruption issues in the UK. It provides a comprehensive overview of the legal framework and offers practical guidance on how to identify and manage bribery risks. It is particularly useful for lawyers, compliance professionals, and businesses looking to develop effective anti-bribery policies and procedures.
However, readers should note that the book focuses primarily on UK law and practice. While it does touch on international conventions and standards, it may not be as useful for readers dealing with bribery and corruption issues in other jurisdictions.
In summary, “Bribery Law and Practice” is a practical and authoritative guide to the UK laws and practices related to bribery and corruption. It offers valuable insights and guidance for anyone dealing with these issues and is a useful reference for lawyers, compliance professionals, and businesses.
The 5 key takeaways from this book
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