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Fraud and corruption

Find books, articles and online resources on fraud and corruption, including the Bribery Act 2010.

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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.

Case law: Employee who lied on his CV convicted of fraud and given suspended prison sentence


Employers should consider requiring job applicants to provide proof of the qualifications stated on their CVs, proportionate to the risks inherent in the job – for example, imposing stricter requirements where the role is senior and highly-paid and/or involves working with vulnerable people such as children - following a recent case in which an employee was convicted of fraud for lying on his CV.

Case law: Small business fails to establish ‘adequate procedures’ defence in first defended Bribery Act prosecution


Commercial organisations, even if small, open-plan and run informally and/or on a family basis, should ensure they carry out formal anti-bribery risk assessments, introduce and monitor an anti-bribery policy, including staff training, adequate record-keeping, and appointment of a designated compliance officer, and regularly review the policy’s effectiveness, all proportionate to the size, type and complexity of the business, or risk a conviction for failure to provide ‘adequate procedures’ to prevent bribery.

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