Since my earlier post on the UK Bribery Act 2010, the Ministry of Justice has published the document, “Bribery Act 2010: Guidance about commercial organisations preventing bribery“. It is intended to help commercial organisations implement procedures to protect them against bribery.
I’ve just uploaded an article about the UK Bribery Act – view it at http://www.abmsoftware.com/News-and-Media_Articles_UK-Bribery-Act-2010-software.html
It is important that businesses make sure they have adequate policies and procedures in place to manage suspected cases of bribery – if they fail to do this, the business may be subject to an unlimited fine.
Investigation management software like Intellicase can be used to help address this.