Anti-Bribery & Corruption

Organisations risk exposure to criminal liability as well as facing significant penalties for noncompliance with the various anti-bribery laws. The US Anti-Bribery and Corruption module not only outlines an organisation’s obligations under this area of law, but also covers such as the 'Foreign Corrupt Practices Act', '18 USC s 2', '18 USC s201', '18 USC s208' and provides practical guidance on steps you can take to ensure that your bribery and corruption risks are identified and minimised.

Module Scope:

Core Obligations

Overview
Bribery and Corruption in Relation to Foreign Public Officials
Application of Anti-bribery and Corruption Laws of Foreign Jurisdictions
Bribery and Corruption in Relation to US Public Officials
Commercial Bribery and Corruption
Bribery and Corruption in Relation to Financial Institutions and Examiners
Risk Identification and Management
Duties of Directors and Senior Officers
Guidelines and Policies
Anti-bribery and Corruption Education and Training
Maintaining Central Registers of Information
Financial Reporting and Record-keeping
Investigation and Enforcement

Legal Landscape

Foreign Corrupt Practices Act
18 USC
15 USC
17 CFR
and 147 other compliance sources

Regulators

Department of Justice
Securities & Exchange Commission
Federal Bureau of Investigation – International Corruption Unit
Department of Homeland Security
Internal Revenue Service – Criminal Investigation
and 4 other regulators

Webinars

Anti-Bribery & Corruption Webinars | Sharie Brown

Sharie A. Brown outlines the current Anti-Bribery and Corruption regulatory landscape in the US, identifies new trends and shares best practices tips for organisations when it comes to meeting their Anti-Bribery compliance obligations.

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Legal Expert

Partner, Troutman Pepper

Sharie A. Brown

Corporate officers, directors and audit committees trust SHARIE A. BROWN to help them constructively resolve their internal and government investigations and regulatory matters regarding the FCPA, OFAC sanctions, anti-money laundering and trade controls involving the DOJ, SEC, and U.S. Commerce and Treasury Departments.Sharie is a recognised leader in ethics, compliance, risk assessments, and investigations involving financial fraud, corruption, civil forfeiture actions, trade and export controls, and OFAC sanctions. Sharie is regarded as a trusted advisor...