Global Corruption: Regulation, Compliance, and Enforcement

Division of Online Learning

  • Foreign officials
  • Anti-corruption laws
  • Gifts
  • Bribery
  • Enforcement
  • Global
  • Compliance
  • International Conventions
  • FPCA
  • UK Bribery Act

Learn to:

  1. Analyze company activities to determine whether they violate the U.S. Foreign Corrupt Practices Act, the UK Bribery Act, and other anti-corruption laws
  2. Identify red flags in business activities that may violate anti-corruption laws
  3. 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.


 


Online Graduate Programs | Open House - October 22, 2016



Learn more about our programs.


compliance training and education
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