The Bribery Act 2010, which came into force on 1st July 2011, reformed the criminal law of bribery making it easier to tackle this offence proactively in the public and private sectors. In additional to the main offences under Sections 1, 2 and 6 of the Act, which carry custodial sentences of up to 10 years and potentially unlimited fines, it introduced a corporate offence (under Section 7), exposing commercial organisations to criminal liability, punishable by an unlimited fine, for failing to prevent bribery.
Any organisation that is incorporated under the law in the United Kingdom falls under Section 7 of the Act, including Care is Central and the public bodies that we may interact with in our daily business such as NHS bodies such as CCGs, NHS trusts, foundation trusts, strategic health authorities and special health authorities are all deemed to be relevant corporate bodies.
Applicable organisations must ensure ‘adequate preventative procedures’ are in place for acts of bribery and corruption committed by ‘persons associated’ with them, in the course of their work, else the organisation will become liable.
Bribery may be considered to be:
“an inducement or reward offered, promised or provided to someone to perform their functions or activities improperly in order to gain a personal, commercial, regulatory and/or contractual advantage.”
Bribery is a criminal offence and Care is Central does not, and will not, pay bribes or offer improper inducements to anyone for any purpose; nor do we, or will we, accept bribes or improper inducements. This approach applies to everyone who works for us, or with us. To use a third party as a conduit to channel bribes to others is a criminal offence. We do not, and will not, engage indirectly in, or otherwise encourage, bribery.
Proactively combatting bribery has clear benefits for Care is Central and the wider care community in Central Bedfordshire. It helps prevent:
- adverse damage to or criticism of the organisation’s reputation and funding;
- the potential diversion and/or loss of resources from Care is Central;
- unforeseen and unbudgeted costs of investigations and/or defence of any legal action; and
- a negative impact on patient/stakeholder perceptions
We are committed to the prevention, deterrence and detection of bribery, just as we are to combatting fraud within Care is Central. As an organisation, we have a zero-tolerance attitude towards bribery.
This organisation will seek to obtain the strongest penalties – including criminal prosecution, as well as disciplinary and civil sanctions – against anyone associated with Care is Central who is found to be involved in any bribery activities.
Active Counter Measures
We aim to maintain anti-bribery compliance as “business as usual”, rather than as a one-off exercise.
To this end, everyone associated Care is Central is expected to play their part, some of the required measures include:
- Top-level (Board) commitment to ensuring a zero-tolerance culture towards bribery;
- Risk-assessing those areas of the organisation which may be most vulnerable to the threat of bribery;
- Ensuring that all departments review their policies, protocols, procedures and core documentation (including contract documentation) to ensure that adequate procedures are in place to prevent and mitigate the bribery risk; and,
- Ensuring that everyone who works for or with the Care is Central is aware of the risks and knows what to do if they suspect or discover bribery.
To find out more about the Bribery Act and how it might affect your department or area of responsibility, please contact the Managing Director Geraint Williams. Geraint.firstname.lastname@example.org