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Bribery and Corruption: What Every Employee Needs to Know (CCL372V)

  • Product Format
    Pre Recorded Webinar
  • Presenter(s)
    Diana Trevley
  • Conference Date
    Wed, March 29, 2017
  • Length
    60 minutes

Understand Anti-Bribery and Anti-Corruption Laws in the Corporate context, such as the Foreign Corrupt Practices Act and UK Bribery Act

Governments throughout the world are increasingly enacting and enforcing laws aimed at combatting bribery, resulting in significant fines, penalties, reputational damage, and even jail time for corporations and their employees who violate these laws. 

This session with expert speaker Diana Trevley provides an overview of the anti-bribery and anti-corruption laws in the corporate context, including the Foreign Corrupt Practices Act (FCPA), which is seeing increased enforcement and carries with it harsh penalties, including the possibility of personal fines and jail time for employees, and the more recently enacted UK Bribery Act. This session is aimed at employees in various sectors and various levels in the company, and you will come away armed with information as to what constitutes a bribe, the high costs of committing or permitting bribery, recent enforcement trends and global developments on anti-corruption, and how to spot and respond to red flags that may indicate corruption.

Session Highlights

In this session, you will learn the following:

  • What constitutes a bribe
  • The high costs of bribery for individuals, countries, businesses, and their employees
  • Information about the Foreign Corrupt Practices Act (FCPA) and how it is applied by the Department of Justice and the Securities and Exchange Commission, including recent enforcement trends
  • Information on other anti-bribery laws and global anti-bribery efforts
  • How corporations can mitigate corruption risks with an effective corporate compliance and ethics program
  • Recognizing and dealing with bribery “red flags” within your particular organization in your particular role
  • How to contribute to an ethical culture

Who should attend?

This session is suitable for employees at every level in the company, from every sector, and is especially recommended for employees in management or sales roles.

 

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About the Presenter(s)

 

Diana Trevley serves as the West Coast Director of Spark Compliance Consulting, where she works to create, implement, and optimize individually tailored world-class compliance and ethics programs that help organizations achieve their business objectives. She specializes in anti-b...More Info

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