MoJ Guidance

Skill packages tagged with “MoJ Guidance”

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UK Bribery Act — Adequate Procedures ABC Program

Draft and validate the Anti-Bribery & Corruption (ABC) programme documentation required for the 'adequate procedures' defence under UK Bribery Act 2010 §7. Structures the programme around the Ministry of Justice's six principles: proportionate procedures, top-level commitment, risk assessment, due diligence, communication/training, and monitoring/review.

    Compliance UK Bribery Act Anti-Bribery Anti-Corruption MoJ Guidance Due Diligence
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