Anti-Corruption Compliance

Understanding the OECD Anti-Bribery Convention, the US' Foreign Corrupt Practices Act (FCPA), and the UK Anti-Bribery Act.

Dubai, 26/27 August 2015

This 2-day training course is a practical look at corruption and current anti-corruption practices at a level that will provide both a clear definition and broad guidelines as to how this scourge can be fought. The in person seminar will discuss and detail issues and checklists to help make setting up your own anti-corruption program easier.

The seminar instructor will use a combination of prepared tuition, examples, discussions, exercises and case studies. For instance, the prominent Siemens case study that will be discussed will examine the corruption scandal and the steps that Siemens subsequently took to recover from this disaster.

This interactive course will offer participants the opportunity to share experiences and plan work within small working groups, providing practice in the application of the techniques and tools, and generating active participation.

Click here for the workshop agenda and learning objectives and to REGISTER.

Anti-Corruption Compliance

Understanding the OECD Anti-Bribery Convention, the US' Foreign Corrupt Practices Act (FCPA), and the UK Anti-Bribery Act

Join our very own Richard Barr in Dubai on 26/27 August 2015 for a 2-day “ANTI-CORRUPTION COMPLIANCE” training course.

Register Now and Save $600 (Early Bird Price) - For Registrations till June 15, 2015 - $999

Full Price - $1,599

REGISTER

Course Description

This 2-day training course is a practical look at corruption and current anti-corruption practices at a level that will provide both a clear definition and broad guidelines as to how this scourge can be fought. The in person seminar will discuss and detail issues and checklists to help make setting up your own anti-corruption program easier.

The seminar instructor will use a combination of prepared tuition, examples, discussions, exercises and case studies. For instance, the prominent Siemens case study that will be discussed will examine the corruption scandal and the steps that Siemens subsequently took to recover from this disaster.

This interactive course will offer participants the opportunity to share experiences and plan work within small working groups, providing practice in the application of the techniques and tools, and generating active participation.

Click here to go through the workshop agenda and learning objectives in detail.

How Many Ways Can You Hide A Bribe? The Best of the FIFA Indictment

From Screamer –


‘“There are some people here who think they are more pious than thou. If you’re pious, open a church, friends. Our business is our business.”

That’s what federal investigators claim Jack Warner said after learning that a representative of a Caribbean Football Union member association had contacted CONCACAF offices in New York about some payments being made in envelopes. Warner, who held various international soccer titles including FIFA vice-president, didn’t sound amused at the loose lips. Now he’s one of 14 men indicted on a slew of federal charges ranging from racketeering to wire fraud to money laundering. With a day of press buzz stripped away, none of the accusations is truly surprising, instead serving as a fancy official verification of what soccer fans have suspected all along—each vote and contract is a bundle of bribes and kickbacks that makes a bunch of old rich men even richer.’

Read more>>

"Fighting Corruption" Training Course - London - June

Register by 30 April and save £ 145

Join us in London on the 17^th & 18^th June 2015 for our “Fighting Corruption” training program.

Bribery directly damages your business and your reputation. However your business is not the only victim. The wider losers are the government and the larger society, both of whom are severely undermined by the weakened rule of law and damaged economic and social development. As such, Governments are making anti-corruption programs an integral part of compliance.

This is a practical hands-on intensive 2- day course that looks at the issues corruption, what it is and how it should be combated, based on the OECD Anti-Bribery Convention, the US’ Foreign Corrupt Practices Act (FCPA), and the UK Anti-Bribery Act.


For full details and registrations CLICK HERE.