The Centre for Risk, Compliance & Governance Studies
  • Register
  • About Us The Journal
    Knowledge Hub
    Latest News Knowledge Articles Case Studies Opinion & Insights Glossary
    Events Certificationsgirld Contact Us
    Register

    Prosecution Guidance Considerations

    UK prosecutors weigh factors such as recurrence, size, policy compliance, and public interest in deciding prosecutions?particularly for facilitation payments. Minor, isolated, self-reported incidents may not be pursued whereas systematic or large bribes likely will be prosecuted.