Pamphlet: The Reuters anti-bribery course for journalists
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Transcript of Pamphlet: The Reuters anti-bribery course for journalists
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8/14/2019 Pamphlet: The Reuters anti-bribery course for journalists
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ELearning courses Anti-bribery / Anti-corruption
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Clifford Chance and Thomson Reuters eLearning
Corruption is a global phenomenon which
affects businesses seeking tenders (both
public and private sector), contracting withintermediaries and agents, giving
charitable donations, providing corporate
hospitality, hiring employees, starting up
operations abroad, keeping accurate
accounts, filing tax claims or just carrying
out their daily business. Failure to comply
with the relevant legislation can lead to
serious consequences for companies and
employees, including criminal sanctions of
imprisonment or fines, civil law claims,
blacklisting in public and private tender
proceedings and severe reputational risks.
The Clifford Chance course content, delivered by
Thomson Reuters, addresses the universal principles of
anti-bribery / anti-corruption compliance, written and
reviewed by legal professionals with both local
knowledge and cross-border experience on high profile
anti-corruption cases. The course sets out the
fundamental principles of anti-corruption compliance
based on relevant national and international law.
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Key topics covered:
n Improper influence of business decisions
n Gifts, hospitality and entertainment
n Payments to intermediaries
n Facilitation payments
n Sponsorship
n Mergers, acquisitions, joint ventures and minority interests
n Charitable donations
n Social investment and enterprise development activities
n Political donations
n Conflicts of interest
n Use of company assets
The courses are available in:
Additional languages are available on request.
n English
n Finnish
n French
n German
n Indonesian (Bahasa)
n Portuguese (Brazil)
n Simplified Chinese
n Spanish
nThai
nVietnamese
Key topics andlanguages covered
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Clifford Chance and Thomson Reuters eLearning
Courses on offer:n Competition / antitrust
n
Anti-bribery / anti-corruption
The eLearning courses enable compliance, legal and HR
officers to monitor training on a real time, enterprise-wide
basis, thus mitigating the risk of employee activity
exposing companies to liability.
AdvantagesOnline training offers significant advantages over traditional
compliance programmes, which can be expensive andtime- consuming to implement. ELearning can be rolled
out to a large number of users around the world in an
efficient and cost- effective manner. Thomson Reuters
provides help and advice on implementation and offers
comprehensive training to administrators tasked with the
day-to-day management of the service.
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Features and benefits
TeachThe training sets out the fundamental principles of legal
compliance and illustrates these using common business
scenarios.
TestCourse participants take a series of randomly generated
questions to test their understanding of the subject.
AuditComprehensive and detailed reports identify course participants
progress and scores.
Benefitsn Reduction in time and cost involved with training staff
n Relevant, thorough and up-to-date content written by
Clifford Chances competition and anti-corruption teams
n Real time, enterprise-wide monitoring to track user training
n Tailored content with relevant cases and industry focus
n Courses covering different jurisdictional law in a number
of languages, saving time and money by using only one
training provider
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Our global anti-corruption practice
Clifford Chance has unmatched capabilities and experience in providing cross-border
anti-corruption advice to multinational corporations and financial institutions. We have
been a leading adviser in this area for decades and have in-depth knowledge ofworldwide anti-corruption instruments such as the UN Convention Against Corruption
and the OECD Antibribery Convention, as well as key legislation such as the US
Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act. We represent
companies in all aspects of their anti-corruption efforts, including developing and
implementing compliance programs, conducting due diligence reviews, conducting
internal investigations, and defending companies and individuals in government
investigations.
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Contacts
For more information or to request a freetrial, please contact:
Aleks Czerwinski, Marketing Executive, Clifford Chance
T: +44 (0)20 7006 4553
Stephen Fitzmaurice, Marketing Manager, Clifford Chance
T: +44 (0)20 7006 1109
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Abu Dhabi n Amsterdam n Bangkok n Barcelona n Beijing n Brussels n Bucharest n Casablanca n Doha n Dubai n Dsseldorf n Frankfurt n Hong Kong n Istanbul n Kyiv n London n Luxembourg n Madrid
Milan n Moscow n Munich n New York n Paris n Perth n Prague n Riyadh* n Rome n So Paulo n Seoul n Shanghai n Singapore n Sydney n Tokyo n Warsaw n Washington D.C.
*Clifford Chance has a co-operation agreement with Al-Jadaan & Partners Law Firm
Clifford Chance LLP is a limited liability partnership registered in England
& Wales under number OC323571. Registered office: 10 Upper Bank
Street, London, E14 5JJ. We use the word 'partner' to refer to a
member of Clifford Chance LLP, or an employee or consultant with
equivalent standing and qualifications.www.cliffordchance.com
Clifford Chance LLP, 2013.
10 Upper Bank Street, London, E14 5JJ