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Pamphlet: The Reuters anti-bribery course for journalists

Pamphlet: The Reuters anti-bribery course for journalists

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Published by Matthew Keys
November 4, 2013
November 4, 2013

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Published by: Matthew Keys on Nov 04, 2013
Copyright:Attribution Non-commercial

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11/04/2013

 
ELearning courses — Anti-bribery / Anti-corruption
 
Clifford Chance and Thomson Reuters eLearning
Corruption is a global phenomenon whichaffects businesses seeking tenders (bothpublic and private sector), contracting withintermediaries and agents, givingcharitable donations, providing corporatehospitality, hiring employees, starting upoperations abroad, keeping accurateaccounts, filing tax claims or just carryingout their daily business. Failure to complywith the relevant legislation can lead toserious consequences for companies andemployees, including criminal sanctions of imprisonment or fines, civil law claims,blacklisting in public and private tenderproceedings and severe reputational risks.
 The Clifford Chance course content, delivered by Thomson Reuters, addresses the universal principles of anti-bribery / anti-corruption compliance, written andreviewed by legal professionals with both localknowledge and cross-border experience on high profileanti-corruption cases. The course sets out thefundamental principles of anti-corruption compliancebased on relevant national and international law.
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Key topics covered:
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Improper influence of business decisions
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Gifts, hospitality and entertainment
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Payments to intermediaries
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Facilitation payments
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Sponsorship
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Mergers, acquisitions, joint ventures and minority interests
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Charitable donations
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Social investment and enterprise development activities
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Political donations
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Conflicts of interest
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Use of company assets
The courses are available in:
 Additional languages are available on request.
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English
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Finnish
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French
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German
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Indonesian (Bahasa)
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Portuguese (Brazil)
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Simplified Chinese
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Spanish
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 Thai
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 Vietnamese
Key topics and languages covered
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