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How to Avoid Corruption From Occurring in Business

Learn how to identify red flags that increase your company's exposure to corruption risks.

This information will help those responsible for anti-corruption compliance gain a better understanding of the FCPA and how it may apply to their company. The material will discuss recent enforcement trends and elements of an effective anti-corruption compliance program. The material will also provide insight into identifying corruption/ bribery red flags across a business' global operations and focus on internal control red flags which the regulators have cited in recent enforcement actions.

87 minutes
Course Exam
Certificate of Completion
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Why Lorman?

Over 34 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Agenda

Global Economic Crime Survey Results 2020

FCPA and How It May Apply to Your Company

  • What Is FCPA?
  • Enforcement Trends

Detecting Corruption

  • Red Flags
  • Focus on Internal Controls

Preventing Corruption - Anti-Corruption Compliance Program

  • Culture of Compliance
    • Tone at the Top
    • Policies and Procedures
    • Training and Continuous Advice
    • Incentives and Disciplinary Measures
    • ThirdParty Due Diligence and Payments
    • Confidential Reporting and Investigation
  • Conducting Corruption Risk Assessment
  • Continuous Monitoring
    • Data Analytics/Artificial Intelligence
    • Compliance Audits
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Why Lorman?

Over 34 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Credits

MP3 Download

  • Arizona CLE 1.5
     
  • CA MCLE 1.5
     
  • CT CLE 1.0
     
  • HI CLE 1.25
     
  • ME CLE 1.0
     
  • NJ CLE 1.8
     
  • VT CLE 1.5
     
  • WA CLE 1.5
     
  • WV MCLE 1.8
     
The CLE Code is ONLY a requirement when applying for CLE Credit in California (for participatory credit), Kansas, New Jersey or New York. Other states do not need to supply the CLE Code to apply for CLE credit.

This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

OnDemand Course

Applications have not yet been submitted for Delaware, Idaho, Kentucky, Ohio, Oklahoma, South Carolina, and Wyoming CLE for this course. However, if you are interested in obtaining CLE for any of the listed states or have any additional credit questions please email us at [email protected] or call us at 866-352-9540.

This course was last revised on March 30, 2021.

Call 1-866-352-9540 for further credit information.

  • AR CLE 1.5
     
  • This course has been approved for 1.5 hours of CLE by the Arkansas CLE Board.
     
  • Arizona CLE 1.5
     
  • The Arizona State Bar does not pre-approve or pre-certify MCLE programs. However, records of this program and attendance will be maintained by Lorman Education Services for auditing purposes. This activity may qualify for up to 1.5 hours toward your annual CLE requirement for the State Bar of Arizona.
     
  • CA MCLE 1.5
     
  • Lorman Business Center, LLC. is a State Bar of California approved MCLE sponsor and this course qualifies for 1.5 CLE hours of participatory credit.
     
  • CT CLE 1.0
     
  • Neither the Connecticut Judicial Branch nor the Commission on Minimum Continuing Legal Education approve or accredit CLE providers or activities. This course has been approved for CLE credit in jurisdictions aside from CT and therefore it automatically meets the content and delivery requirements in Connecticut. Credit is based on a 60 minute credit hour and shall be awarded as follows: 1.0 CLE credit(s).
     
  • HI CLE 1.25
     
  • This program was approved by the Hawaii State Board of Continuing Legal Education for 1.25 CLE credit hours.
     
  • IL CLE 1.25
     
  • This course was approved for a total of 1.25 hours of MCLE Credit by the Illinois MCLE Board.
     
  • ME CLE 1.0
     
  • This course has been approved by the State of Maine Board of Overseers of the Bar. Lawyers who complete this course shall receive 1.0 hours of CLE credit under M. Bar R. 5.
     
  • NH MCLE 1.4
     
  • NH MCLE does not approve or accredit CLE activities for the NH Minimum CLE requirement. Lorman Education Services believes this Ondemand course meets the requirement of NH Supreme Court Rule 53 and may qualify for CLE credit(s). Program Length: 86 Minutes.
     
  • NJ CLE 1.8
     
  • This program has been approved by the Board on Continuing Legal Education of the Supreme Court of New Jersey for 1.8 hours of total CLE credit.
     
  • PA CLE 1.0
     
  • This Distance Learning program has been approved by the Pennsylvania Continuing Legal Education Board for 1.0 hours of substantive law, practice and procedure CLE credit.
     
  • RI CLE 1.5
     
  • This program has been approved by the Rhode Island Mandatory Continuing Legal Education Commission for 1.5 hours of CLE credit.
     
  • VT CLE 1.5
     
  • This self-study program has been approved by the Mandatory Continuing Legal Education Board of Vermont for 1.5 hour(s) of CLE credit. Please note: Attorneys may only claim 6 credits per compliance period in this format. This course is considered "Non-Moderated Programming without Interactivity".
     
  • WA CLE 1.5
     
  • This program has been approved by the Washington State Board of Continuing Legal Education for 1.5 hours of A/V credit under the Law & Legal Procedure category.
     
  • WI CLE 1.5
     
  • This program qualifies for 1.5 hour(s) of ondemand CLE through the WI Board of Bar Examiners.
     
  • WV MCLE 1.8
     
  • This program has been approved by the West Virginia State Bar MCLE Commission for 1.8 MCLE hours.
     

To earn each credit Lorman offers through the OnDemand learning platform, you need to watch 100% of the program. Also, for certain credits you will need to fulfill additional requirements which will be displayed on the "credits" tab when viewing the course.

This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

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Why Lorman?

Over 34 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Faculty

Avneet Kohli

Avneet Kohli

PricewaterhouseCoopers LLP

  • Senior Manager in the cyber, privacy and forensics practice at PwC’s office in Washington, D.C. and specializes in conducting forensic accounting investigations
  • Worked on several client matters relating to forensics and fraud auditing and enhancing and monitoring corporate compliance programs
  • Frequent speaker on topics related to forensic accounting, fraud auditing and anti-corruption compliance
  • Delivered trainings and presentations on related topics for numerous clients and has been a regular guest speaker at various universities, including the University of Virginia, the George Washington University, and the Catholic University of America
  • Certified Public Accountant (Washington, D.C., Maryland, and Virginia) and a Certified Fraud Examiner
  • Membership of AICPA and ACFE
  • Master's degree in international management, King’s College London; M.Acc. degree, University of Virginia; bachelor's degree in management and diploma in economics, London School of Economics
  • Can be contacted at 240-401-9213 or avneet.[email protected]
Koutayba Yamak

Koutayba Yamak

PricewaterhouseCoopers LLP

  • Director in PwC’s cyber, privacy and forensics practice in Washington, D.C.
  • Over 12 years of experience conducting anti-corruption, forensic accounting and financial fraud investigations, disputes consulting services, and litigation support services
  • Led numerous teams investigating allegations of anti-corruption violations in the Middle East and Europe
  • Assisted with internal investigations for Fortune 150 companies facing SEC probes into their anti-corruption and accounting practices
  • Evaluated the corporate policies and procedures, tested internal controls, including areas specifically related to proper segregation of duties and access control, and assisted in training employees on updated policies and procedures and the importance of governance and ethics in the workplace as part of these anti-corruption engagements
  • Regularly speaks on topics relating to forensic accounting, conducting investigations, and anti-corruption compliance
  • Certified Public Accountant and a Certified Fraud Examiner and holds membership of AICPA and ACFE
  • M.A. degree in business administration, University of Maryland; B.S. degree in business administration, Lebanese American University, Lebanon
  • Can be contacted at 240-893-3160 or [email protected]
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Why Lorman?

Over 34 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

All of your training, right here at Lorman.

Pay once and get a full year of unlimited training in any format, any time!


  • OnDemand Courses
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  • State Specific Credit Tracker
  • All-Access Pass Course Concierge

Questions? Call 877-296-2169 to speak with a real person.

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Product ID: 408084
Published 2021
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