Course Library
UK Bribery Act: Compliance and Investigation
Association of Certified Fraud Examiners
As U.K. Bribery Act enforcement continues, individuals and corporations with a presence in the U.K. face strict legislation that not only complies with the requirements of the OECD Convention, but exceeds the scope of the U.S. Foreign Corrupt Practices Act (FCPA). The U.K. Bribery Act is a demanding statute that requires companies to employ due diligence in preventing violations when conducting business in foreign countries. Companies are best positioned to minimise violations by implementing anti-bribery programmes into their operations. This course provides you with relevant information on the current legal framework of the movement to combat bribery in international trade
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