UK Bribery Act 2010
Risk assessment and due diligence – UK Bribery Act 2010

UK Bribery Act 2010 P4.1: Risk-based due diligence on associated persons

What does P4.1 require?

Due diligence on those who perform or will perform services for the organisation is proportionate and risk based: light for low-risk services, deeper for intermediaries in foreign markets, local agents imposed by local law and mergers or acquisitions, using direct enquiries, indirect investigation or research, verification of background and references, and continued monitoring of engaged persons (MoJ Principle 4, paras 4.1 to 4.5).

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