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Course CatalogCatalog: 07. Business Integrity & Risk

Courses listed in this catalog focus on addressing key legal and regulatory concepts related to anti-bribery/anti-corruption issues specific to the areas of risk, audit and business integrity. Required courses for this specialization are listed below and have been denoted with an *.

  1. Forensic Accounting in the Audit and Investigation Contexts*
  2. What you should know about offshore shell corporations in the wake of the Panama Papers*
  3. The Role of Shareholder Litigation and D&O Insurance in Anti-bribery Compliance*
  4. Managing the Anti-Bribery Risks Posed by Joint Ventures, including SOEs*
  5. FCPA After the Merger or Acquisition*
  • Sub-Catalogs (0)
  • Courses (9)
Course

Third Party Anti-Bribery Compliance Audits: How to Draft and Enforce Audit Clauses

Credits: 1
During this course, Sanjay Bhandari, Partner at Ballard Spahr LLP, will provide guidance on state of the art audit clauses and how companies should enforce the same. Providing additional insight into how companies can create an FCPA audit process for monitoring compliance by vendors across one’s supply chain, the instructor will also address the various types of transactions companies should review (in addition and outside of financial data), termination rights and how to avoid related pitfalls.
Course

What to Know About Offshore Shell Corporations in the Wake of the Panama Papers

Credits: 1
While there is nothing inherently illegal about offshore shell corporations, they are often used by criminals to mask an array of illegal financial activities, including tax evasion, bribery, money laundering and sanctions evasion. During this course benefit from a comprehensive overview of offshore shell corporations and how corrupt officials, terrorists and cybercriminals can utilize shells to engage in business with legitimate corporations and conceal the occurrence of illegal activity.
Course

Joint Ventures in the Anti-Corruption Crosshairs

Credits: 1
During this session benefit from an overview of the unique anti-bribery compliance challenges posed by joint ventures as you are provided with insights into what steps global multi-national companies can take to mitigate such risks.
Course

The OECD Working Group on Bribery in International Business Transactions

Credits: 1
Featuring insights from Dr. Mark Pieth, Professor of Criminal Law and Criminology at the University of Basel, Switzerland and recorded during his time as Chairman of the OECD Working Group on Bribery in International Business Transactions, this course will provide an overview of the history, role and successes of the OECD working group. Established in 1994, the Working Group is responsible for monitoring the implementation and enforcement of the OECD Anti-Bribery Convention and related instruments.
Course

Forensic Accounting for Anti-Corruption: Beyond the Legalese

Credits: 1
During this course benefit from an exploration of how forensic accounting techniques are applied in the anti-corruption context. Gain insight into the principles underlying forensic accounting, how companies can utilize forensic accounting techniques in both the audit and investigative contexts, as well as insights for reacting to common audit challenges in issues. The instructors will also discuss general accounting trends and provide practical tips for companies seeking to strengthen their audit function.
Course

Right Sizing Your Third Party Due Diligence Program

Credits: 1
This course, led by Seth Rice, Assistant General Counsel and Global Director of Ethics & Compliance at Kennametal, will discuss the due diligence challenges faced by multinational companies operating around the globe and will provide practical guidance on developing, implementing, and managing a cost-effective and risk-based due diligence program.
Course

Enhancing Internal Reporting Mechanisms to Build Trust and Foster a Culture of Speaking Up

Credits: 1
During this session benefit from an examination of real-time data addressing internal reporting statistics as you are provided with approaches for fostering a business culture that encourages openness in reporting throughout your organization.
Course

FCPA After the Merger or Acquisition

Credits: 1
During this course gain tips for conducting anti-corruption compliance integration and implementation post-merger or acquisition with an emphasis on how to handle these matters in higher risk or emerging markets.
Course

The Role of Shareholder Litigation and D&O Insurance in Anti-bribery Compliance

Credits: 1
This course will provide an overview of shareholder litigation, recent shareholder litigation related to the FCPA and bribery and the risks companies face in this area. The course also will discuss how companies can use D&O Insurance to assist them with government investigations and shareholder litigation.
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