ELearig courses Ati-bribery / Ati-corruptio
Clifford Chace ad Thomso Reuters elearig Corruptio is a global pheomeo which affects busiesses seekig teders (both public ad private sector), cotractig with itermediaries ad agets, givig charitable doatios, providig corporate hospitality, hirig employees, startig up operatios abroad, keepig accurate accouts, filig tax claims or just carryig out their daily busiess. Failure to comply with the relevat legislatio ca lead to serious cosequeces for compaies ad employees, icludig crimial sactios of imprisomet or fies, civil law claims, blacklistig i public ad private teder proceedigs ad severe reputatioal risks. The Clifford Chace course cotet, delivered by Thomso Reuters, addresses the uiversal priciples of ati-bribery / ati-corruptio compliace, writte ad reviewed by legal professioals with both local kowledge ad cross-border experiece o high profile ati-corruptio cases. The course sets out the fudametal priciples of ati-corruptio compliace based o relevat atioal ad iteratioal law. 2
Key topics ad laguages covered Key topics covered: Improper ifluece of busiess decisios Gifts, hospitality ad etertaimet Paymets to itermediaries Facilitatio paymets Sposorship Mergers, acquisitios, joit vetures ad miority iterests Charitable doatios Social ivestmet ad eterprise developmet activities Political doatios Coflicts of iterest Use of compay assets The courses are available i: Eglish Fiish Frech Germa Idoesia (Bahasa) Portuguese (Brazil) Simplified Chiese Spaish Thai Vietamese Additioal laguages are available o request. 3
Clifford Chace ad Thomso Reuters elearig Courses o offer: Competitio / atitrust Ati-bribery / ati-corruptio The elearig courses eable compliace, legal ad HR officers to moitor traiig o a real time, eterprise-wide basis, thus mitigatig the risk of employee activity exposig compaies to liability. Advatages Olie traiig offers sigificat advatages over traditioal compliace programmes, which ca be expesive ad time- cosumig to implemet. ELearig ca be rolled out to a large umber of users aroud the world i a efficiet ad cost- effective maer. Thomso Reuters provides help ad advice o implemetatio ad offers comprehesive traiig to admiistrators tasked with the day-to-day maagemet of the service. 4
Features ad beefits Teach The traiig sets out the fudametal priciples of legal compliace ad illustrates these usig commo busiess scearios. Test Course participats take a series of radomly geerated questios to test their uderstadig of the subject. Audit Comprehesive ad detailed reports idetify course participats progress ad scores. Beefits Reductio i time ad cost ivolved with traiig staff Relevat, thorough ad up-to-date cotet writte by Clifford Chace s competitio ad ati-corruptio teams Real time, eterprise-wide moitorig to track user traiig Tailored cotet with relevat cases ad idustry focus Courses coverig differet jurisdictioal law i a umber of laguages, savig time ad moey by usig oly oe traiig provider 5
Our global ati-corruptio practice Clifford Chace has umatched capabilities ad experiece i providig cross-border ati-corruptio advice to multiatioal corporatios ad fiacial istitutios. We have bee a leadig adviser i this area for decades ad have i-depth kowledge of worldwide ati-corruptio istrumets such as the UN Covetio Agaist Corruptio ad the OECD Atibribery Covetio, as well as key legislatio such as the US Foreig Corrupt Practices Act ( FCPA ) ad the UK Bribery Act. We represet compaies i all aspects of their ati-corruptio efforts, icludig developig ad implemetig compliace programs, coductig due diligece reviews, coductig iteral ivestigatios, ad defedig compaies ad idividuals i govermet ivestigatios. 6
Cotacts For more iformatio or to request a free trial, please cotact: Aleks Czerwiski, Marketig Executive, Clifford Chace T: +44 (0)20 7006 4553 E: aleks.czerwiski@cliffordchace.com Stephe Fitzmaurice, Marketig Maager, Clifford Chace T: +44 (0)20 7006 1109 E: stephe.fitzmaurice@cliffordchace.com 7
Clifford Chace LLP, 2013. 10 Upper Bak Street, Lodo, E14 5JJ www.cliffordchace.com Clifford Chace LLP is a limited liability partership registered i Eglad & Wales uder umber OC323571. Registered office: 10 Upper Bak Street, Lodo, E14 5JJ. We use the word 'parter' to refer to a member of Clifford Chace LLP, or a employee or cosultat with equivalet stadig ad qualificatios. Abu Dhabi Amsterdam Bagkok Barceloa Beijig Brussels Bucharest Casablaca Doha Dubai Düsseldorf Frakfurt Hog Kog Istabul Kyiv Lodo Luxembourg Madrid Mila Moscow Muich New York Paris Perth Prague Riyadh* Rome São Paulo Seoul Shaghai Sigapore Sydey Tokyo Warsaw Washigto D.C. *Clifford Chace has a co-operatio agreemet with Al-Jadaa & Parters Law Firm