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Bribery and corruption

Bribery and corruption are among the greatest threats to economic development. On this page you can view a list of key organisations involved in the fight against corruption and find a selection of resources in this area.

What's on this page?

  • eBooks
  • Legal alerts
  • Online articles
  • Small Business Update
  • Useful links
  • Articles and books

Contact the Library

Expert help for your enquiries and research.

E  library@icaew.com

T  +44 (0)20 7920 8620
F  +44 (0)20 7920 8621

eBooks

The Library provides full text access to a selection of key business and reference eBooks from leading publishers. eBooks are available to logged-in ICAEW members, ACA students and other entitled users.

Doing business in the ASEAN countries

A practical guide to doing business in the newly emerging economies of the Association of Southeast Asian Nations.

Essentials of corporate fraud

A book for executives, lawyers, and auditors who need a basic understanding of corporate fraud.

The Bribery Act

William Christopher | Stacy Keen | Tom Stocker | Barry Vitou ICSA Publishing Ltd 2013

This guide provides an overview of the offences in the UK relating to bribery, corruption, the Fraud Act and money laundering. It also includes steps that can be taken to minimise the risk of criminal liability being attributed to corporate entities for such offences.

Terms of use: You are permitted to access, download, copy, or print out content from eBooks for your own research or study only, subject to the terms of use set by our suppliers and any restrictions imposed by individual publishers. Please see individual supplier pages for full terms of use.

Legal Alert

Legal Alert is a monthly checklist from Atom Content Marketing highlighting new and pending laws, regulations, codes of practice and rulings that could have an impact on your business.

Legal Alert - September 2013

10-09-2013

A monthly checklist from Atom Content Marketing highlighting new and pending laws, regulations, codes of practice and rulings that could have an impact on your business.

Showing 3 of 7 items

Online articles

The library provides access to a range of articles in full text from leading business, finance and management journals. Access to articles is provided to logged-in ICAEW members, ACA students and other entitled users subject to suppliers' terms of use.

The new board role in compliance oversight

The author discusses the current regulatory environment and board compliance objectives.

Incentive for enforcement

Don't be fooled by the lack of prosecutions since the Bribery Act was enacted, attitudes are hardening and businesses need to take note, writes Kevin Robinson.

SOX compliance 10 years on

Ten years after the Sarbanes-Oxley Act (SOX) was enacted in 2002, Joe Mont asks whether the Act has worked in reducing business corruption.

Small Business Update

Small Business Update is a monthly magazine for SMEs with articles covering the latest regulatory developments, practical advice and hot topics.

Will the Bribery Act affect you?

01-07-2011

After false starts, wrangles and delays over issuing guidance, the new Bribery Act comes into force on 1 July 2011. So what should small businesses do, if anything, so they don’t fall foul of it?

Useful links

Bribery Act 2010

We maintain a dedicated page on the Bribery Act 2010 which links to the full text of the Act, related guidance and articles on the key issues for business.

ICAEW

Business law department
The Business Law Department at ICAEW focuses on law and regulation of relevance to accountants and the accountancy profession, but which are not dealt with by other departments of ICAEW. It provides information on bribery and corruption.

Guides

Overseas business risk
Guidance from the Foreign and Commonwealth Office on potential risks when trading with other countries. Each country guide covers:

  • political and economic conditions
  • bribery and corruption
  • human rights
  • terrorism threat
  • protective security advice
  • intellectual property
  • organised crime.

Organisations and other resources

Anti-fraud offices (European Union)
Information on EU organisations, including the European Anti-Fraud Office (OLAF).

Bribery in international business (OECD)
News and information on the OECD Anti-Bribery Convention, including reports and surveys by country.

Business Anti-Corruption Portal
The portal is intended to provide SMEs with a comprehensive and practical business tool to help them avoid and fight corruption. The website includes country profiles and an inventory of online anti-corruption tools.

Fight against fraud
Information from the EU's Europa website with summaries and full texts of legislation and anti-fraud policy.

Transparency International
An NGO focusing on corruption and transparency. The website includes articles, advice and guidance on best practice. Transparency International also produces the corruption perceptions index and the bribe payers index.

Articles and books in the Library collection

To find out how you can borrow books from the Library please see our guide to book loans.

You can obtain copies of articles or extracts of books and reports by post, fax or email through our document supply service.

Can't find what you are looking for?

If you're having trouble finding the information you need, ask the Library & Information Service. Contact us by telephone on +44 (0)20 7920 8620, by web chat or by email at library@icaew.com.

ICAEW accepts no responsibility for the content on any site to which a hypertext link from this site exists. The links are provided ‘as is’ with no warranty, express or implied, for the information provided within them. Please see the full copyright and disclaimer notice.