Advising Clients on Anti-Bribery and Corruption Compliance
e-Presentation by Michaël Fernandez-Bertier
Topic
The e-presentation focusses on countering corruption within the EU, emphasising the importance of anti-bribery and corruption compliance. It highlights the significant financial impact of corruption and the perception of its prevalence among European citizens and companies. A dual approach of preventive regulation and criminal enforcement is advocated, noting the absence of preventive legislation in many EU countries but the influence of laws like the US Foreign Corrupt Practices Act and the UK Bribery Act. The consequences of non-compliance are outlined and the need for a risk-based compliance programme is stressed.Speaker
Michaël Fernandez-Bertier, Partner, Ethics & Compliance, Brussels; Member of the Board of Directors of Transparency International Belgium, Brussels.Package
- Video presentation
- Audio podcast version
- Duration: 51 minutes
- Links to all relevant sources of law
- Access for 12 months after purchase
- Includes standard version and certified version eligible for CPD points
Filmed at ERA's conference on Combating Corruption in the EU, Online, 27 - 28 February 2025.
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Certified Version eligible for CPD points
This version requires you to view the full e-presentation and to
take a short quiz at the end. A certificate can then be issued entitling
you to CPD points in selected jurisdictions.If you would like to claim a certificate please send your request to elearning@era.int.
Areas of Law: Criminal Law, Banking & Financial Markets Law
Language: English
Article-no.: 325P06
Price: 20,00 EUR
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