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INHALT

Advising Clients on Anti-Bribery and Corruption Compliance

e-Presentation by Michaël Fernandez-Bertier

Year: 2025

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.


Technical requirements

The e-presentation should work in any internet browser. If you encounter difficulties, please ensure that you have javascript enabled (go to www.whatismybrowser.com or ask your system administrator).

Access

To obtain immediate access to this e-presentation, please pay by credit card. You can also pay by invoice (bank transfer) but access will only be granted when payment has been received. For multiple registrations, please click here.


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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