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Global Corruption: Regulation, Compliance, and Enforcement

 

Division of Online Learning

[email protected] | 973-642-8747 or 973-761-9000 ext. 8747

  • Anti-corruption laws
  • Enforcement initiatives
  • Global compliance
  • FCPA
  • UK Bribery Act
  • Facilitation payments
  • Foreign officials
  • Bribery
  • Gifts

Learn to:

  1. Identify red flags in business activities that would require further assessment for compliance with anti-corruption laws
  2. Analyze company activities to determine whether they violate the U.S Foreign Corrupt Practices Act, the UK Bribery Act, and other 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, 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.


 


Graduate Programs Online Information Session February 12, 2019. Learn more and register.



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