Anti-bribery and corruption

Who are the intended participants?

• Staff of compliance functions
• Internal auditors
• Top management

Programme

• Overview and interpretation of relevant global and local legislation, standards, and best practices (FCPA, UKBA, applicable provisions of the Czech Civil Code, Corporations Act, Corporate Criminal Liability Act and competition legislation)
• Possibility of exoneration – role of compliance management system
• What controls a company may set up – purpose, objectives, and benefits of an anti-corruption programme
• How to set up an effective anti-bribery and anti-corruption programme – critical aspects of implementation
• Assessing effectiveness of an anti-corruption programme
• Most frequent breaches, or what to watch out for
• Practical examples