Anti-Bribery and Corruption

Regulatory Compliance Anti-Bribery and Corruption

Organisations risk exposure to criminal liability as well as facing significant penalties for non-compliance with the various anti-bribery laws. Significant commercial implications such as reputational damage and potential civil action from shareholders can also result. The Anti-Bribery and Corruption module not only outlines your organisation’s obligations, but also provides practical guidance on steps you can take to ensure that your bribery and corruption risks are identified and minimised.

Topics Covered Within the Register

Key Bribery Offences
Duties of Directors and Other Officers
Fraud and Corruption Control System
Reporting and Record Keeping

The Foreign Influence Transparency Scheme
Anti-Bribery Management System
Gifts and Benefits
Political Donations and Campaigners

Whistleblower Management
Dealing with High-Risk Individuals
Managing Investigations Related to Bribery and Corruption
Organisations Conducting Business Overseas

Meet the Experts

Andrew Ham

Partner, Danaher Moulton

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