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Course CatalogCatalog: 12. Tech/Telecom Specialization

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

  1. Best Practices in Supply Chain Ethics*
  2.  Anti-Bribery Challenges in Shipping, Freight Forwarding and Logistics*
  3. Third Party Anti-Bribery Compliance Audits: How to Draft and Enforce Audit Clauses*
  4. Anti-Corruption Due Diligence in Mergers and Acquisitions: Uncovering Bribery Risks and Mitigating Potential Successor Liability Issues*
  5.  Human Trafficking in the Supply Chain*
  • Sub-Catalogs (0)
  • Courses (5)

Human Trafficking in the Supply Chain: Best Practices for Complying With Federal, State and Foreign Requirements

Credits: 1
Benefit during this session from an overview of recent updates to human trafficking and related supply chain laws at the global, US state and federal level as you are provided with practical suggestions for meeting regulatory compliance requirements.

Best Practices in Supply Chain Ethics

Credits: 1
During this course, benefit from an overview of best practices in supply chain ethics as the course instructor addresses the concept of ethics in the supply chain, ISM’s Ethical Principles as a template for supply chain best practice, as well as insights for operationalizing supply chain ethics across your business. An added benefit of this course, learners will also be provided with a decision making framework for responding to ethical dilemmas.

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.

Anti-Bribery Challenges in Shipping, Freight Forwarding, and Logistics

Credits: 1
This course will provide an overview of the anti-bribery challenges faced by shipping and freight forwarding companies operating internationally, particularly in emerging market countries. The course will also discuss best practices for dealing with these challenges and preventing and detecting problems in customs-related third party relationships

Conflict Minerals

This course will help you learn what conflict minerals are and who is affected, comply with the U.S. Conflict Minerals Rule and its requirements, and gain awareness of practical compliance steps that companies are taking in furtherance of the rule.
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