Product Description: Corporate bodies are increasingly required to put in place policies and procedures to prevent a range of different issues relating to financial crime. Indeed, the United Kingdom's Bribery Act creates a corporate offence in which a corporate body can incur vicarious criminal liability for the acts of those associated with it (although it is a defence for the corporate body to demonstrate both that adequate policies and procedures were in place to prevent such issues and that full compliance with them was taking place)...read more