Intro to Anti-Bribery & Corruption Laws FCPA, UK Bribery Act
Mastering Anti-Bribery and Corruption Laws: A Guide to FCPA and UK Bribery Act Compliance
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Online
Corporates
Beginner
1 hours
Compliance & Regulatory Landscape, Law, Law Professionals
About
The “Intro to Anti-Bribery & Corruption Laws” program is designed to help professionals and organizations navigate the complex landscape of anti-bribery regulations, with a focus on the U.S. Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act. These laws play a critical role in preventing unethical business practices and promoting transparency in international transactions. This program covers key compliance requirements, practical implementation strategies, and risk mitigation techniques. Participants will learn how to build robust anti-corruption frameworks within their organizations, avoiding hefty fines and reputational damage associated with non-compliance.
Aim
The primary objective of this program is to provide professionals with the knowledge and tools needed to comply with global anti-bribery and corruption laws, particularly the FCPA and UK Bribery Act. It aims to foster ethical business practices, reduce legal risks, and enhance corporate governance.
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Program Objectives
- Understand the legal principles behind the FCPA and UK Bribery Act.
- Develop effective anti-bribery policies and compliance programs.
- Identify and assess corruption risks in global business operations.
- Learn how to conduct internal investigations and handle violations.
- Explore best practices for training employees on anti-corruption policies.
Program Structure
Module 1: Introduction to Anti-Bribery & Corruption Laws
- Overview of global anti-bribery regulations and their significance
Module 2: Understanding the FCPA (Foreign Corrupt Practices Act)
- Key components of the Foreign Corrupt Practices Act
- Enforcement mechanisms and penalties for violations
Module 3: Exploring the UK Bribery Act
- Detailed insights into the UK Bribery Act’s scope, offenses, and compliance requirements
Module 4: Developing Compliance Programs
- How to create policies and procedures that meet FCPA and UK Bribery Act standards
- Implementing controls to prevent bribery and corruption in business operations
Module 5: Risk Management & Internal Investigations
- Identifying red flags and managing risks related to bribery and corruption
- Conducting thorough internal investigations to detect and address violations
Participant’s Eligibility
Ideal for compliance officers, legal professionals, business executives, and anyone involved in international business operations or corporate governance.
Program Outcomes
- Thorough understanding of the FCPA and UK Bribery Act.
- Ability to implement and manage anti-bribery compliance programs.
- Skills to identify and mitigate bribery and corruption risks.
- Increased capability to handle internal investigations effectively.
Fee Structure
Discounted Fee: INR 1999 USD 29
Batches
Certificate
Program Assessment
Certification to this program will be based on the evaluation of following assignment (s)/ examinations:
| Exam | Weightage |
|---|---|
| Final Online Exam | 50% |
| Project Report Submission (Includes Mandatory Paper Publication) | 50 % |
To study the printed/online course material, submit and clear the mid term assignments, project work/research study (in completion of project work/research study, a final report must be submitted) and the online examination, you are allotted a 1-month period. You will be awarded a certificate, only after successful completion/ and clearance of all the aforesaid assignment(s) and examinations.
Program Deliverables
- Access to e-LMS
- Paper Publication Opportunity
- Self Assessment
- e-Certification
- e-Marksheet
Future Career Prospects
As anti-bribery regulations continue to tighten globally, professionals with expertise in compliance and ethics will find increased opportunities in senior roles such as Chief Compliance Officer, Global Ethics Advisor, or Regulatory Affairs Director.
Job Opportunities
Professionals can pursue roles such as Compliance Officer, Anti-Corruption Analyst, Legal Counsel, and Corporate Ethics Manager. Industries with high demand include finance, international trade, pharmaceuticals, and technology.
Disclaimer
This program is for educational purposes only and does not constitute legal advice. Organizations should consult with legal professionals when implementing anti-bribery and corruption compliance programs.
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