Anti-Bribery, Corruption & Fraud

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Anti-Bribery, Corruption & Fraud

This course will examine in detail the impact The Bribery Act will have on both individuals and corporate entities, and will examine in detail the offences covered by the Act.

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  • COURSE TYPE
  • COURSE NUMBER
  • DURATION 3 days
  • COURSE ACCREDITED BY

You will learn how to

·         Understand the extra-territorial reach of the Bribery Act
·         Comprehend the best practice guidelines for gifts, hospitality, marketing & facilitation payments
·         Appreciate how companies can protect themselves against bribery
·         Know how to carry out risk assessments and assess compliance
·         See how commercial organizations and financial institutions are failing to prevent Bribery

Course Outline

Modules:

Introduction

  • The Global Context
  • The extra-territorial reach of these Acts
  • Bribery as a subset of Corruption
  • How Bribes are disguised and laundered.
  • Bribery, Corruption and False Accounting

The General Offences of Paying and Receiving Bribes 

  • The Bribery of Foreign Officials

Gifts, Hospitality, Marketing & Facilitation Payments

  • What is permissible and what is not
  • Best practice guidelines
  • Illustrative documentation & class discussion

The Failure of Commercial Organisations to prevent Bribery 

  • How can companies protect themselves?

The Adequate Procedures – and their central importance

  • The Defence
  • The Guidance
  • The 6 Principles analysed in detail
  • What are the steps and techniques which will help to ensure compliance and that this defence will be available?
  • Bribery Act Audits – what are they and how are they conducted?

Dealing with the Regulators and Law Enforcement 

  • What are the key issues?
  • Prosecutorial discretion – key areas where this is relevant and the factors likely to be influential on this.
  • Clearance procedures
  • Self-Reporting

Prevention, Detection and Investigation of Bribery and Corruption

  • Bid Rigging
  • Kick Backs
  • Conflicts of Interest

Prevention, Detection and Investigation of Bribery and Corruption

  • Leading Fraud Theories and how they help us in preventing, detecting and investigating Bribery and Corruption.
  • Latest research on these areas and revealing characteristics of those who bribe and accept bribes

Prevention, Detection and Investigation of Bribery and Corruption

  • Leading Fraud Theories and how they help us in preventing, detecting and investigating Bribery and Corruption.
  • Latest research on these areas and revealing characteristics of those who bribe and accept bribes

Which are the high risk sectors, companies, jurisdictions etc?

  • How to carry out Risk Assessments and how to assess compliance in these areas?

The role of the directors and senior management.

  • What is expected of them and how do they protect themselves?
  • Ethics Policies, Codes of Conduct and Response Plans

Prevention, Detection, Investigation, Litigation and Recovery in relation to Conflicts of Interest

  • Red Flags
  • Best practice and latest techniques in relation to Prevention, Detection and Investigation

Prevention, Investigation, Detection, Litigation and Recovery in relation to Bribery (i) Invoice Kickbacks and (ii) Bid Rigging

  • Red Flags
  • Best practice and latest techniques in relation to Prevention, Detection and Investigation
  • Key Elements to Successful Recovery
  • Defendants and Quantum of Loss
  • In The Classroom

  • Live, Online

  • Private Team Training

  • Indiviual Private Session

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