Failure to comply with anti-corruption legislation can lead to serious consequences for companies and employees. COMPLY is a method of mitigating employee activity risk exposing companies to liability.
COMPLY delivers a unique online compliance training solution
- competition / antitrust
- anti-corruption
Benefits
Online training offers significant advantages over traditional compliance programmes, which can be expensive and time-consuming to implement. COMPLY can be rolled out to a large number of users around the world in an efficient and cost-effective manner. We provide help and advice on implementation and offer comprehensive training to administrators tasked with the day-to-day management of the service.
- web based service
- fully hosted solution
- courses available in a variety of languages
- multi-lingual user interface
- dedicated client support team
Anti-corruption - compliance e-learning
Corruption is a global phenomenon which affects businesses seeking tenders (both public and private sector), contracting with intermediaries and agents, giving charitable donations, providing corporate hospitality, hiring employees, starting up operations abroad, keeping accurate accounts, filing tax claims or just carrying out their daily business. Failure to comply with the relevant legislation can lead to serious consequences for companies and employees, including criminal sanctions of imprisonment or fines, civil law claims, blacklisting in public and private tender proceedings and severe reputational risks.
COMPLY anti-corruption is a unique compliance training tool for senior managers and business users. The course sets out the fundamental principles of anti-corruption compliance based on relevant national and international law.
The course is available in the following languages:
- English
- French
- German
- Spanish
- Portuguese (Brazil)
- Vietnamese
- Thai
- Indonesian (Bahasa)
- Simplified Chinese
Additional languages are available on request.
The subjects covered include:
- Improper influence of business decisions
- Gifts, hospitality and entertainment
- Payments to intermediaries
- Facilitation payments
- Sponsorship
- Mergers, acquisitions, joint ventures and minority interests
- Charitable donations
- Social investment and enterprise development activities
- Political donations
- Conflicts of interest
- Use of company assets
Contact one of our specialists
The Online Services team is available 0930 to 1730 GMT (not weekends or Bank Holidays) to assist in using the services.
Tel: +442070064444
Email: onlineservices@cliffordchance.com