Fraud and Corruption Bundle
- ANTI-BRIBERY & CORRUPTION (9 individual lessons)
- ANTI-MONEY LAUNDERING (8 individual lessons)
- INSIDER TRADING (6 individual lessons)
- ANTI-TRUST & COMPETITION LAW (6 individual lessons)
Or Buy Each Course Individually
Anti-Bribery and Anti-Corruption
Bribery and corruption are considered unlawful in many countries, so it is imperative that businesses and their employees understand what constitutes bribery or corruption and how to ensure they are not a party to any activities which could flout the law.
Money laundering is the process of exchanging illicit money or assets for ‘clean’ money or assets, to conceal their origins. The Money Laundering Control Act 1986 contains the principal money laundering laws in the USA and, in addition to further money laundering
Insider trading is the trading of a public company’s stock or other securities by people who have access to non-public information about that company.
Many cases of insider trading are illegal under US law governed by US Securities and Exchange Commission (SEC).
Antitrust and Competition Law
Healthy competition between businesses in the open market is important to keep prices reasonable and provide choice for the consumer.
Antitrust laws were introduced to prevent one business cornering a market and eliminating their competition.