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Upcoming : Foreign Corrupt Practices Act (FCPA),
Anti-Bribery & Anti-Corruption Business Certificate

Join us at Our Online Course

Mask group (51)
Huda El Enezi
Managing Director at KCC

Event Overview

This certificate provides a foundational understanding of the global framework of anti-bribery legal regimes based on the Foreign Corrupt Practices Act (FCPA) of the United States. It covers a dynamic and growing area of law that is increasingly of vital importance to multinational corporations and anyone engaged in international business. Beyond theory, it offers practical applications through case studies and risk assessment, enhancing participants' comprehension of the subject matter.

  • The Global Reach of the FCPA and Anti-Bribery Legal Regimes
  • How the FCPA and Other Laws Cast a Broad Net
  • The Defenses to a Violation
  • The Importance of Accurate Record-Keeping and Adequate Internal Controls
  • How Third Parties Can Create Liability for Others
  • How to Create an Effective Compliance Program.
TBD
عبر الإنترنت
7 Days
English
N/A
30 People