20 controls
118 frameworks share controls with it
United Kingdom (SFO)
verified against its source document
Every control below is one this framework asks for. The right hand column counts how
many other frameworks in our corpus carry the same control, which is the difference between
doing this work once and doing it again for the next standard.
UK Bribery Act 2010 Evidence & Implementation Kit
20 controls is the documentation set somebody has to write. This is that set,
already written: an adopt-ready artifact for every control in policy and procedure text you
edit rather than draft, and the evidence checklist an auditor asks for against each.
See what is in it, $249
The same set every buyer of this kit receives. Nothing here is produced on request.
What you already have
Frameworks whose controls overlap this one, most first. If you run any of them, the
count is roughly what you have already evidenced.
Every control
| Code | Control | Also in |
|---|
Section 1 | Offence of Bribing Another Person | 0 |
Section 10 | Consent to Prosecution | 0 |
Section 11 | Penalties for Individuals | 0 |
Section 11(3) | Penalties for Organisations | 0 |
Section 12 | Territorial Jurisdiction | 0 |
Section 13 | Defence for Intelligence Services | 0 |
Section 14 | Senior Officer Consent or Connivance | 0 |
Section 15 | Deferred Prosecution Agreements | 0 |
Section 3 | Function or Activity to Which Bribe Relates | 0 |
Section 4 | Improper Performance Test | 0 |
Section 6(3) | Influence and Business Advantage | 0 |
Section 6(5) | Definition of Foreign Public Official | 93 |
Section 7(2) | Adequate Procedures Defence | 0 |
Section 8 | Definition of Associated Person | 93 |
Section 9 | Guidance on Adequate Procedures | 0 |
UKBRIBE-1 | Section 7 Strategic Risk Assessment and Adequate Procedures | 0 |
UKBRIBE-2 | Top-Level Commitment and Governance | 0 |
UKBRIBE-3 | Due Diligence on Third Parties | 96 |
UKBRIBE-4 | Communication, Training, Awareness | 13 |
UKBRIBE-5 | Monitoring, Review, Reporting | 0 |
Tell me when UK Bribery Act 2010 files something new
One email when a public company newly discloses something this framework governs, naming the company and what our corpus says it puts in scope. Nothing else, and one click to stop.
What an auditor will ask you to produce
The artefacts named on the failure modes this framework speaks to.
- Evidence of executive or risk owner approval
- Operational records demonstrating execution
- Independent assurance or review report
- Documented procedure addressing uk-specific exemptions
- Documented procedure addressing lawful bases and conditions
- Documented procedure addressing content moderation information
- Legal register tracking enforcement risk
- Counsel opinion on liability exposure
- Self disclosure decision records
- Insurance coverage evidence
How programmes fail on this
Failure modes named by this framework and others. Each opens the full record.
What this page is
A control-level reference for UK Bribery Act 2010, drawn from our framework corpus. Control codes and
titles are references to the standard, not reproductions of it. The overlap counts and the
auditor artefacts are our own work and are the part you will not find elsewhere.
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