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Anti-Trust Law Training Videos & Courses

Anti_Bribery_and_Anti-Corruption-course

Anti Bribery and Anti-Corruption (Online Course)

Staying compliant with the Foreign Corrupt Practices Act (FCPA) is about more than just memorizing laws. Employees need to understand not just what the laws are, but why they matter
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Global Anti-Bribery - USB / DVD

The enforcement of global anti-bribery laws remains relentless as ever. In 2011, the Foreign Corrupt Practices Act (FCPA) accounted for $652 million in penalties.
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How to Prevent Embezzlement Manual (Download)

Because embezzlement is generally a financial “habit” crime made up of a series of rhythmic, predictable and cyclic events, it becomes a simple matter to answer the question of just why certain types of companies are so susceptible to embezzling. Besides the fact that many companies store important assets like money, property and data, remember that most companies function in a traditional way.

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