- Identify red flags in business activities that would require further assessment for compliance with anti-corruption laws
- Analyze company activities to determine whether they violate the U.S Foreign Corrupt Practices Act, the UK Bribery Act, and other 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, identification 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; investigation, enforcement and resolution of corruption activities; jurisdiction, corporate liability and individual responsibility; and anti-corruption compliance programs and international organizational responses.