Christopher Sallon KC is a founder member of Doughty Street Chambers and has a high profile practice focusing on regulatory and financial crime, bribery and corruption, corporate compliance and pre-charge advice and all other aspectsof criminal law trial and appeal work.Sam Tate leads the corporate crime team at the international law firm RPC LLP. He has extensive practical experience of complicated cross-border investigations and crime prevention programs and led the negotiation of the 11th and 12th Deferred Prosecution Agreements in the UK in 2021. Sam’s practical experience includes advising FTSE 100 and Fortune 500 companies. He has also been an in-house expert in anti-corruption at a leading global energy company, advising on all typesof anti-corruption issues and investigations.

• 1. Introduction2. Global context including the FCPA3. Background to British bribery legislation4. Giving and taking of bribes5. Small bribes and facilitation payments6. Bribery of a foreign public official7. Failure of commercial organisations to prevent bribery8. Adequate procedures9. Internal company investigations10. Self-reporting11. Deferred prosecution agreements12. What to do if you are being investigated as an individual13. Managing Bribery Risk: A Financial Services Perspective14. Corporate hospitalityAppendix 1: Small bribes management discussion Appendix 2: Red flags Appendix 3: Ministry of Justice Guidance on the Bribery Act 2010 Appendix 4: Sentencing Council Definitive Guideline on fraud, bribery and money laundering: corporate offenders Appendix 5: Crime and Courts Act 2013 Schedule 17: Deferred prosecution agreements Appendix 6: Criminal Procedure Rules Part 11: Deferred Prosecution Agreements Appendix 7: Deferred Prosecution Agreements Code of Practice Appendix 8: Transparency International Corruption Perception Index 2020

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Christopher Sallon KC is a founder member of Doughty Street Chambers and has a high profile practice focusing on regulatory and financial crime, bribery and corruption, corporate compliance and pre-charge advice and all other aspectsof criminal law trial and appeal work.Sam Tate leads the corporate crime team at the international law firm RPC LLP. He has extensive practical experience of complicated cross-border investigations and crime prevention programs and led the negotiation of the 11th and 12th Deferred Prosecution Agreements in the UK in 2021. Sam’s practical experience includes advising FTSE 100 and Fortune 500 companies. He has also been an in-house expert in anti-corruption at a leading global energy company, advising on all typesof anti-corruption issues and investigations.

• 1. Introduction2. Global context including the FCPA3. Background to British bribery legislation4. Giving and taking of bribes5. Small bribes and facilitation payments6. Bribery of a foreign public official7. Failure of commercial organisations to prevent bribery8. Adequate procedures9. Internal company investigations10. Self-reporting11. Deferred prosecution agreements12. What to do if you are being investigated as an individual13. Managing Bribery Risk: A Financial Services Perspective14. Corporate hospitalityAppendix 1: Small bribes management discussion Appendix 2: Red flags Appendix 3: Ministry of Justice Guidance on the Bribery Act 2010 Appendix 4: Sentencing Council Definitive Guideline on fraud, bribery and money laundering: corporate offenders Appendix 5: Crime and Courts Act 2013 Schedule 17: Deferred prosecution agreements Appendix 6: Criminal Procedure Rules Part 11: Deferred Prosecution Agreements Appendix 7: Deferred Prosecution Agreements Code of Practice Appendix 8: Transparency International Corruption Perception Index 2020

Select Guide Rating

Christopher Sallon KC is a founder member of Doughty Street Chambers and has a high profile practice focusing on regulatory and financial crime, bribery and corruption, corporate compliance and pre-charge advice and all other aspectsof criminal law trial and appeal work.Sam Tate leads the corporate crime team at the international law firm RPC LLP. He has extensive practical experience of complicated cross-border investigations and crime prevention programs and led the negotiation of the 11th and 12th Deferred Prosecution Agreements in the UK in 2021. Sam’s practical experience includes advising FTSE 100 and Fortune 500 companies. He has also been an in-house expert in anti-corruption at a leading global energy company, advising on all typesof anti-corruption issues and investigations.

• 1. Introduction2. Global context including the FCPA3. Background to British bribery legislation4. Giving and taking of bribes5. Small bribes and facilitation payments6. Bribery of a foreign public official7. Failure of commercial organisations to prevent bribery8. Adequate procedures9. Internal company investigations10. Self-reporting11. Deferred prosecution agreements12. What to do if you are being investigated as an individual13. Managing Bribery Risk: A Financial Services Perspective14. Corporate hospitalityAppendix 1: Small bribes management discussion Appendix 2: Red flags Appendix 3: Ministry of Justice Guidance on the Bribery Act 2010 Appendix 4: Sentencing Council Definitive Guideline on fraud, bribery and money laundering: corporate offenders Appendix 5: Crime and Courts Act 2013 Schedule 17: Deferred prosecution agreements Appendix 6: Criminal Procedure Rules Part 11: Deferred Prosecution Agreements Appendix 7: Deferred Prosecution Agreements Code of Practice Appendix 8: Transparency International Corruption Perception Index 2020

Select Guide Rating