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Global Anti-Bribery & Corruption Course

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Availability: In stock

Price: $40.00

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Description

Doing business globally has opened up organizations to new risks and rewards. Among the most pressing risks facing organizations today is the threat of bribery and corruption. New legislation (like the UK Bribery Act), increased enforcement of the Foreign Corrupt Practices Act (FCPA) and the threat of massive fines and imprisonment have elevated this risk for organizations of all sizes and increased the need for anti-corruption training. Employers have an opportunity to establish important legal defenses and credibility for their program with key enforcement agencies. Organizations that proactively work to educate and prevent corruption can increase compliance, reduce the likelihood of misconduct and avoid prosecution for missteps.

Through engaging stories and interactive exercises, learners explore how to spot violations and report potential problems. Created in close partnership with top legal experts, the Global Anti-Bribery & Corruption Training Course has been meticulously crafted to help organizations build a culture of compliance including FCPA and UK Bribery Act compliance, avoid violations and establish powerful legal defenses with enforcement agencies if faced with a corruption scandal.

Topics covered:

  • Fundamentals of policy and the law
  • Impact of corruption on the organization
  • Risks associated with improper payments
  • Individual employee responsibilities and obligations • Overview of gifts, hospitality and reimbursement of business expenses
  • Improper payments under the law
  • Consequences of violating law or policy
  • Spotting and reporting conduct that may violate law or policy
  • Critical nature of seeking guidance and asking questions
  • Importance of maintaining accurate books and records
  • Spotting common red flags and suspicious activity
  • Prohibition of retaliation
Run time: 30 minutes

Additional Info

Name Global Anti-Bribery & Corruption Course
SKU EL-NVX-117
Is Featured Product N/A
Return Policy

Customers are entitled to a 100% refund as long as;

  1. 1. a refund is requested within two business days of purchase
  2. 2. no course certificates have been issued

No refunds, full or partial, will be granted if the refund request is submitted after two business days from the date of purchase.

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