Bribery and corruption remain major risks for businesses worldwide, with enforcement agencies ramping up scrutiny and penalties for non-compliance. Without strong anti-bribery policies, companies face financial, legal, and reputational fallout.
One of the most effective (yet often overlooked) ways to mitigate bribery risks? A robust gifts and hospitality reporting framework.
In this episode, we'll explore how businesses can enhance transparency and accountability to protect themselves from bribery risks. From real-world case studies of bribery scandals to practical compliance strategies, our experts break down the essentials of an effective anti-bribery programme.
Key topics include:
Bribery legislation 101: Understanding the UK Bribery Act, the Foreign Corrupt Practices Act (FCPA), and global enforcement trends.
Identifying bribery risks: The industries, transactions, and scenarios where businesses are most vulnerable.
The power of transparency: Why a well-structured gifts and hospitality policy can help prevent bribery before it starts.
Lessons from major bribery cases: What businesses can learn from high-profile enforcement actions.
Building a strong anti-bribery framework: Essential steps for compliance, from risk assessments to employee training.
Bribery can be hard to prove—but that's exactly why prevention is key. Tune in for expert insights on safeguarding your business and ensuring compliance in an increasingly regulated world!
