- Analyze company activities to determine whether they violate the U.S. Foreign Corrupt Practices Act, the UK Bribery Act, and other anti-corruption laws
- Identify red flags in business activities that may violate anti-corruption laws
- Articulate the key elements of a global anti-corruption compliance program
This course introduces students to the theory and practice of global anti-corruption compliance. Topics covered include the definition and measurement of corruption; the OECD Convention on Combatting Bribery of Foreign Public Officials; the U.S. Foreign Corrupt Practices Act; the UK Bribery Act; anti-corruption laws in other countries; enforcement and resolution of corruption activities; jurisdiction, corporate liability, accomplice and inchoate offenses; and anti-corruption compliance programs.