Anti-Bribery & Corruption

01 January 2020 00:00 by Sharie A. Brown

Organisations risk exposure to criminal liability as well as facing significant penalties for noncompliance with the various anti-bribery laws. The US Anti-Bribery and Corruption module not only outlines an organisation’s obligations under this area of law, but also covers such as the 'Foreign Corrupt Practices Act', '18 USC s 2', '18 USC s201', '18 USC s208' and provides practical guidance on steps you can take to ensure that your bribery and corruption risks are identified and minimised.

Module Scope:

Core Obligations

  • Overview
  • Bribery and Corruption in Relation to Foreign Public Officials
  • Application of Anti-bribery and Corruption Laws of Foreign Jurisdictions
  • Bribery and Corruption in Relation to US Public Officials
  • Commercial Bribery and Corruption
  • Bribery and Corruption in Relation to Financial Institutions and Examiners
  • Risk Identification and Management
  • Duties of Directors and Senior Officers
  • Guidelines and Policies
  • Anti-bribery and Corruption Education and Training
  • Maintaining Central Registers of Information
  • Financial Reporting and Record-keeping
  • Investigation and Enforcement

Legal Landscape

  • Foreign Corrupt Practices Act
  • 18 USC
  • 15 USC
  • 17 CFR
  • and 147 other compliance sources

Regulators

  • Department of Justice
  • Securities & Exchange Commission
  • Federal Bureau of Investigation – International Corruption Unit
  • Department of Homeland Security
  • Internal Revenue Service – Criminal Investigation
  • and 4 other regulators

Webinars