Anti-Bribery and Corruption
Organizations risk exposure to criminal liability and significant penalties for non-compliance with the various anti-bribery laws. The Anti-Bribery and Corruption (U.S.) Module not only outlines an organization’s obligations under this area of law, but also covers the Foreign Corrupt Practices Act, 18 USC s 2, 18 USC s201, 18 USC s208 and 147 other compliance sources. It provides practical steps to take to ensure that your bribery and corruption risks are identified and minimized.
Anti-Bribery and Corruption compliance content is organized by:
Anti-Bribery and Corruption compliance content is organized by:
- 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 U.S. 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
Sharie A. Brown is a recognized 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 and skilled investigator in financial fraud matters, FCPA anti-bribery and whistleblower investigations, M&A compliance due diligence, risk assessments and compliance program training, as well as OFAC sanctions, U.S. anti-boycott law, and anti-money laundering requirements.
Sharie chaired the white-collar defense and corporate compliance practice groups at two large international law firms. Previously, she was Mobil Oil Corporation’s ethics and compliance officer. Sharie also served as a federal prosecutor in the Eastern District of Pennsylvania, where she handled tax, bank fraud and securities fraud cases, and was commended by the FBI Director. Sharie served as a partner at Troutman Pepper until her retirement in 2021.
Sharie chaired the white-collar defense and corporate compliance practice groups at two large international law firms. Previously, she was Mobil Oil Corporation’s ethics and compliance officer. Sharie also served as a federal prosecutor in the Eastern District of Pennsylvania, where she handled tax, bank fraud and securities fraud cases, and was commended by the FBI Director. Sharie served as a partner at Troutman Pepper until her retirement in 2021.
Compliance Conversation With The Author
Sharie A. Brown takes us through the current legal and regulatory landscape, module scope, trends and alerting, and addresses questions from our customers.
-
Anti-Bribery and Corruption Webinar
Request a Demo
Learn more about Regulatory Compliance.