The supranational reach of the UK Bribery Act (UKBA) and US Foreign Corrupt Practiceses Act (FCPA) creates a complex backdrop. The UK ministry of justice has provided guidance on due diligence as it applies to the Bribery Act, which is set out in Principle 4. This states that organisations must apply "due diligence procedures, taking a proportionate and risk based approach, in respect of persons who perform or will perform services for or on behalf of the organisation, in order to mitigate identified bribery risks".
Article en ligne : www.theguardian.com/sustainable-business/anti-bribery-corruption-business-strategy