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Bribery Prevention

  • 30 Minutes
  • For all staff
  • jurisdiction EU

Tightening bribery legislation has raised the expectations placed on procedures covering gifts, hospitality, expenses, donations, recruitment, client acquisition and partnerships. This 30-minute course, framed for an EU audience, helps staff recognise the different forms bribery takes, identify risks and red flags, and comply with company policy in the situations where an inducement is most likely to arise.

EU member states enforce corruption law nationally, with penalties and prosecution appetite varying considerably between them. Companies operating across several markets cannot rely on local practice as a guide. A single internal standard, understood everywhere, protects the group and gives staff something firm to fall back on when a counterparty applies pressure that local custom appears to permit.

objectives

What you’ll learn in
this course

  • Recognise the different forms that bribery can take
  • Identify bribery risks and red flags
  • Comply with our Company's policies on gifts, corporate hospitality, travel expenses, donations, sponsorships and facilitation payments
  • Take steps to reduce bribery by associated persons (agents, contractors, third parties, etc) and Foreign Public Officials
  • Keep proper records to demonstrate compliance; Get advice and report concerns or suspicions of bribery

Hear from our customers

A great LMS with a dedicated and knowledgeable team behind it. The LMS has a number of features that are gradually shared and which keeps on being developed.

Feefo Customer Rating  ★★★★★ 4.9/5

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