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At a Glance

Course length: 
11-30
Course type:
Full Length Course
Category: 
Compliance Training
Regulations: 
FCPA - Foreign Corrupt Practices Act, UK Bribery Act
Audience: 
All Learners
Topic: 
Anti-Bribery and Corruption
Format: 
Rich Media

Modern business moves fast, and it’s important to have the competitive advantage. But at what cost? Giving gifts can strengthen business relationships – but when do they cross the line?

Anti-Bribery and Corruption (Basics) provides critical information to employees who may not understand when gifts, entertainment or hospitality cross the line from business to bribe. Employees will learn about appropriate and inappropriate gifts and entertainment, with additional training on government and foreign officials and third parties. They’ll also review the critical role accurate recordkeeping plays in avoiding liability.

 

There is a place for gifts and entertainment in business. However, bribery is never welcome. Solid training is vital. Advanced version also available.

Learn more about the FCPA and UK Bribery Act.

Course Details

  • All Learners
All Learners

Key concepts covered in this course:

  • Organizational policy on bribery
  • Consequences of bribery
  • Forms of bribery
  • An explanation of the U.S. Foreign Corrupt Practices Act, UK Bribery Act, Brazilian Clean Companies Act and the Singapore Prevention of Corruption Act
  • Information on international treaties and conventions
  • Who can be a foreign official
  • Standards that apply to foreign officials
  • When gifts and entertainment may cross the line
  • Avoiding even the appearance of influence
  • Acceptable and unacceptable gifts
  • Government customers and foreign officials
  • Accurately recording gifts and entertainment
  • Who is a third party?
  • Organizational liability for a third party’s actions
  • Best practices for due diligence and monitoring
  • The purpose of good recordkeeping
  • The importance of integrity
  • Examples of suspicious activity
  • Raising concerns
  • Non-retaliation
  • Review of the critical role employees play
  • An opportunity to review key policies and certify

 

Advanced Course In This Series