Introduction to Prevention of Corruption Act, 1988
Participants will understand how the Act combats corruption, the legal responsibilities of public officials and private entities, and the penalties for non-compliance.
Explore more Legal Program
Enroll now for early access of e-LMS
Online
Corporates
Beginner
1 hours
Law, Law Professionals
About
Corruption poses a significant threat to governance, economic development, and ethical business practices. The Prevention of Corruption Act, 1988 (PCA) is India’s primary anti-corruption law, which criminalizes corrupt practices by public servants and private individuals. This course explores the scope of the Act, offenses covered, recent amendments (2018), and enforcement by the Central Bureau of Investigation (CBI) and other agencies.
Aim
- To provide a foundational understanding of the Prevention of Corruption Act, 1988.
- To educate participants on acts of corruption and legal consequences.
- To explain corporate liability for bribery and compliance measures.
- To discuss real-world corruption cases and enforcement actions.
Explore more Legal Program
Program Objectives
- Define corruption and explain how the Prevention of Corruption Act addresses it.
- Identify punishable offenses under the Act, including bribery, misappropriation, and abuse of power.
- Examine the role of investigative agencies (CBI, Lokpal, Vigilance Departments) in enforcing the law.
- Analyze case studies of corruption scandals and legal outcomes.
- Provide strategies for corruption prevention and ethical governance.
Program Structure
Module 1: Overview of the Prevention of Corruption Act, 1988
- Background and need for anti-corruption laws in India.
- Objectives and scope of the Act.
- Applicability to public officials, private entities, and intermediaries.
Module 2: Key Offenses and Prohibited Practices
- Bribery (offering, accepting, and facilitating bribes).
- Misuse of office for personal gain.
- Criminal misconduct and misappropriation of funds.
- Illicit enrichment (assets disproportionate to income).
Module 3: The 2018 Amendment to the Prevention of Corruption Act
- Inclusion of commercial organizations and corporate liability.
- Criminalization of bribe-givers along with bribe-takers.
- Introduction of time-bound trials and stricter penalties.
Module 4: Investigation, Prosecution & Enforcement Agencies
- Role of Central Bureau of Investigation (CBI), State Vigilance Commissions, and Lokpal.
- Powers of Special Judges under the PCA.
- Evidence collection and burden of proof in corruption cases.
Module 5: Corporate Liability & Compliance in Anti-Corruption
- Responsibility of corporations under the Act.
- Importance of anti-bribery compliance programs.
- Whistleblower protection laws and reporting mechanisms.
Module 6: Case Studies on Corruption & Legal Consequences
- Analysis of major corruption cases in India.
- Examination of legal proceedings and penalties imposed.
- Lessons learned from enforcement actions.
Module 7: Strategies for Prevention & Ethical Governance
- Role of internal compliance and anti-corruption policies.
- Ethical business practices and corporate governance measures.
- International anti-corruption frameworks (UNCAC, FCPA, UK Bribery Act).
Participant’s Eligibility
- Law students and legal professionals specializing in criminal and corporate law.
- Public officials and government employees handling compliance and vigilance.
- Corporate compliance officers and ethics managers in businesses.
- NGO workers and activists involved in anti-corruption efforts.
- Anyone interested in understanding India’s anti-corruption laws.
Program Outcomes
- Clear understanding of the Prevention of Corruption Act, 1988 and its amendments.
- Ability to identify, report, and prevent corrupt practices in public and private sectors.
- Insights into legal procedures for prosecuting corruption cases.
- Practical knowledge of corporate compliance and ethical governance.
- Awareness of whistleblower protections and international anti-corruption laws.
Fee Structure
Discounted Fee: INR 5999 USD 85
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
- Advancement in corporate legal teams focusing on anti-bribery compliance.
- Roles in government agencies such as CBI, Lokpal, and Vigilance Commissions.
- Specialization in international anti-corruption and compliance frameworks.
- Opportunities in policy advisory roles for anti-corruption initiatives.
- Career growth in law enforcement and forensic auditing.
Job Opportunities
- Compliance & Ethics Officer (Corporate & Government)
- Legal Consultant in Anti-Corruption Law
- Corporate Governance Specialist
- Investigation & Risk Management Analyst
- Regulatory & Enforcement Officer
Disclaimer
This course is for educational purposes only and does not constitute legal advice. Organizations and individuals should consult legal professionals for specific compliance and legal matters.
Enter the Hall of Fame!
Take your research to the next level!
Achieve excellence and solidify your reputation among the elite!
