Business case and Proportionate procedures: Difference between pages

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imported>Doug Williamson
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imported>Doug Williamson
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''Risk management - investment''.
''Criminal law - Bribery - UK.''


Reasons for making an investment, expressed in terms that are designed to appeal to rational decision makers.
The UK Bribery Act 2010 requires that the procedures an organisation puts in place to combat bribery should be proportionate to the risks the organisation faces, and to the nature, scale and complexity of its activities.  


Especially - but not necessarily - when expressed in financial terms.
Senior management need to demonstrate their commitment to preventing bribery and this commitment must be communicated to persons associated with the organisation.




== See also ==
==See also==
* [[Ceres]]
* [[Associated person]]
* [[Climate risk]]
* [[Bribery]]
* [[Climate transition risk]]
* [[Bribery Act]]
* [[Event risk]]
* [[Investment risk]]
* [[Risk management]]
* [[Tangible]]


[[Category:Accounting,_tax_and_regulation]]
[[Category:Accounting,_tax_and_regulation]]
[[Category:The_business_context]]
[[Category:Ethics_and_corporate_governance]]
[[Category:Corporate_finance]]
[[Category:Investment]]
[[Category:Long_term_funding]]
[[Category:Identify_and_assess_risks]]
[[Category:Manage_risks]]
[[Category:Risk_frameworks]]
[[Category:Risk_reporting]]
[[Category:Financial_products_and_markets]]
[[Category:Technology]]

Revision as of 08:11, 9 November 2018

Criminal law - Bribery - UK.

The UK Bribery Act 2010 requires that the procedures an organisation puts in place to combat bribery should be proportionate to the risks the organisation faces, and to the nature, scale and complexity of its activities.

Senior management need to demonstrate their commitment to preventing bribery and this commitment must be communicated to persons associated with the organisation.


See also