5th ICAC Symposium Hong Kong - PowerPoint PPT Presentation

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5th ICAC Symposium Hong Kong

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5th ICAC Symposium Hong Kong Richard Alderman UK The Fight against Corruption (1) - progress - recent developments - education and ... – PowerPoint PPT presentation

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Title: 5th ICAC Symposium Hong Kong


1
5th ICAC Symposium Hong Kong
  • Richard Alderman UK

2
The Fight against Corruption (1)
  •        - progress
  •        - recent developments
  •        - education and prevention 
  •        - public support and trust

3
The Fight against Corruption (2)
  •  - social media
  •  - public and private sector initiatives
  •  - challenges on the demand and supply sides
  •  - co-ordinated global enforcement

4
The Fight against Corruption (3)
  •        - asset forfeiture
  •        - returning money to victims

5
The UK's Bribery Act (1)
  •        - purpose
  •        - offences
  •        - offering a bribe
  •        - receiving a bribe
  •        - private sector bribery

6
The UK's Bribery Act (2)
  •   - bribing a foreign public official
  •  - corporate offence of failing to prevent
    bribery
  •   - extended jurisdiction

7
The UK's Bribery Act (3)
  •        - adequate procedures
  •        - proportionate
  •        - top level commitment
  •        - risk assessment

8
The UK's Bribery Act (4)
  •        - due diligence
  •        - communication
  •        - monitoring and review

9
The UK's Bribery Act (5)
  •        - individuals
  •        - senior officers of corporations

10
The UK's Bribery Act (6)
  •        - hospitality
  •        - facilitation payments
  •        - agents

11
  • Thank you
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