Anti-Bribery Global
30 Minutes
Associated Persons and Due Diligence: A Challenge for Law Firms
Title
Topic
Duration
Industry
Jurisdiction
Type
Description
Not only could your employer be found guilty of an offence if bribery takes place within the firm, but also if bribery is committed by an associated third party. Associated persons are anyone who acts on the firm's behalf, whether contracted or not. For example, professional partners, agents and recruiters.
You've been tasked with reporting on the due diligence of your firm's associated persons. Throughout this challenge, you'll need to review some of your firm's external relationships and decide whether to report a bribery risk, or move on.
Course Objectives
- How to identify the risks of bribery and corruption
- Who are considered as associated persons
- What is the importance of due diligence
- What is an anti-bribery policy
- How to mitigate the risks of bribery when working with external partners
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This is a trial version of the course Associated Persons and Due Diligence: A Challenge for Law Firms Please note, we do not offer certificates for trial course completions.
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