TYPOLOGIES FOR BRIBES PUBLISHED IN UK
February 8th, 2015
A new handbook on detecting bribes highlights outright fraud in company accounts as a main method used to cover up illegal payments made to grease the wheels of business.Payments made off balance sheet - through bank accounts which are not recorded in the organisations’ accounting records, for example - feature prominently in How to Bribe: A Typology of Bribe-Paying and How to Stop It.Published by anti-bribery organisation Transparency International UK, it is aimed at anyone affected by Britain’s Bribery Act and similar legislation.It draws on realistic ...
Full access to this article can be arranged with permission from the client that first ordered it. Please contact us to request access. Entries are uploaded to our archive at least one year after being published by a client – free access is restricted to International News Services journalists for background research only. The article date indicates when copy was filed to a client, not when posted to this archive. Upon client requests, International News Services will remove such articles from the archive or not upload them in the first place. They are included to demonstrate the breadth of topics undertaken by the agency and also to help promote clients’ coverage.