International Bribery Legislation
This course is designed to offer a deeper understanding of international anti-bribery legislation.
Description
Bribery is a crime in many countries and affects employees and organisations negatively. For many global organisations, conducting business ethically across its entire operations and tackling bribery and corruption is challenging as the international legal landscape is complex, depending on the legal jurisdictions within which they operate. To manage compliance risks, it's vital for organisations to have a legal framework and code of conduct in place which considers the international legislation and makes it clear to employees about what is acceptable and where.
This course focuses on the importance of understanding international anti-bribery legislation and being able to identify the risks. Set in an engaging, interactive format, learners will go behind the scenes at TradRmax, a fictitious global wholesale distributor registered in Australia with operations in the UK and the USA. Through scenario-based learning, learners will understand the complexities of organisations operating globally across multiple jurisdictions and how to avoid the pitfalls of bribery and corruption.
Features
- What is internal legislation around bribery and corruption
- Why is it important to have a company policy and code of conduct
- What are the risks of excessive hospitality
- How are facilitation payments seen as a bribe in various countries
- How does international legislation affect organisations