Doing business globally requires compliance with international laws and conventions such as the U.S. Foreign Corrupt Practices Act, the UK Bribery Act, the OECD Anti-Bribery Convention, and other laws and conventions. This course covers anti-corruption laws, bribes and improper payments, accurate records, gifts and travel expenses, third parties, red flags, and reporting policies.
Topics:
- Anti-corruption Laws and Conventions
- FCPA
- UK Bribery Act
- EU Anti-Bribery Conventions
- Corrupt Payments
- Record Keeping
- Penalties
- Corrupt Intent
- Reporting Possible Violations
- Foreign Officials
- Commercial Bribery
- Bribes and Improper Payments
- Accurate records
- Gifts
- Entertainment
- and Travel Expenses
Short Description Doing business globally requires compliance with international laws and conventions such as the U.S. Foreign Corrupt Practices Act…”
By Topic Code of Conduct Solution
By Industry Business Services
By Audience Legal and Compliance
By Audience Human Resources
By Audience Information Technology
By Audience Safety
By Industry Construction
By Industry Financial Services
By Industry Healthcare
By Industry Hotels
By Industry Manufacturing
By Industry Restaurants
By Industry Retail
By Industry Technology
