UK Ministry of Justice Confirms Delay with Bribery Act Guidance


January has come and gone, and the UK's Ministry of Justice (MoJ) has confirmed the obvious: that it missed its deadline for guidance on the procedures that commercial organizations should take to stamp out bribery. The guidance is significant, as the Bribery Act—which was to have come into force in April 2011—introduces a new offense of failure to prevent bribery. The guidance was intended to show companies the steps they needed to take to have a defense under this new offense.

As detailed in the 7 October 2010 Alert, "UK Clarifies Wide-Ranging Bribery Laws and the Impact on Non-UK Companies," the MoJ published draft guidance that was open to consultation until 8 November 2010. Duane Morris and a number of other interested organizations made representations to the MoJ as part of that consultation process and the final guidance was due to be published last month.

The MoJ has yet to clarify what the delay will mean in practice. This morning of 1 February, an official at the MoJ told us, "We are still working on the guidance to ensure it is practical and comprehensive. We will provide further details in due course. When the guidance is published, it will be followed by a three-month notice period before implementation of the Act." This is likely to mean that implementation of the entire Act would miss its scheduled April implementation date. A less likely option would be that implementation of just the new offense of failure to prevent bribery would be postponed. There is no suggestion that the main offenses under the Act will be changed in any way.

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Published In: Administrative Agency Updates, Business Organization Updates, Criminal Law Updates, Finance & Banking Updates

DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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