Law · Criminal Law

Under modern anti-bribery legislation, a commercial organization can be held liable if a person 'associated' with it commits a bribery offence. Which of the following are likely to be treated as an 'associated person'? 1. An independent contractor performing services for the organization. 2. An agent who deals with the organization's customers. 3. A simple supplier from whom the organization only purchases standard off-the-shelf goods.