Our team of experts
We’ve helped thousands of UK businesses easily work towards compliance with legislation...
My team has helped thousands of UK organisations become more aware of corruption in the workplace through our video-based anti-corruption eLearning courses. Get in touch today and see how we can help you.
Your Legal Anti-Corruption Responsibilities
The Data Protection Act 1998
The main piece of legislation that governs the protection of all personal data in the UK.
The Privacy and Electronic Communications Regulations 2003
This legislation applies specifically to electronic communications and focuses heavily on unsolicited communications and ‘cookies’.
The Bribery Act 2010
This act brought in 4 main offences relating to bribery - Bribing another person, accepting a bribe, bribery of foreign public officials and failure to prevent bribery.
Money Laundering Regulations 2007 & The Proceeds of Crime Act 2002
Ensure that all businesses have specific risk assessments in place and always conduct comprehensive due diligence when dealing with clients. The Proceeds of Crime Act allows for the recovery of any proceeds from any crime related activity.
The Fraud Act 2006
This legislation allows for accountability to be placed on someone who commits a fraudulent act. It also allows for guilty people to be subject to fines or prison sentences.