Anti-Bribery and Corruption
Organizations risk exposure to criminal liability and significant penalties for non-compliance with the various anti-bribery laws. The Anti-Bribery and Corruption (U.S.) Module not only outlines an organization’s obligations under this area of law, but also covers the Foreign Corrupt Practices Act, 18 USC s 2, 18 USC s201, 18 USC s208 and 147 other compliance sources. It provides practical steps to take to ensure that your bribery and corruption risks are identified and minimized.
Anti-Bribery and Corruption compliance content is organized by:
Anti-Bribery and Corruption compliance content is organized by:
- Overview
- Bribery and Corruption in Relation to Foreign Public Officials
- Application of Anti-Bribery and Corruption Laws of Foreign Jurisdictions
- Bribery and Corruption in Relation to U.S. Public Officials
- Commercial Bribery and Corruption
- Bribery and Corruption in Relation to Financial Institutions and Examiners
- Risk Identification and Management
- Duties of Directors and Senior Officers
- Guidelines and Policies
- Anti-Bribery and Corruption Education and Training
- Maintaining Central Registers of Information
- Financial Reporting and Record-Keeping
- Investigation and Enforcement
Sharie A. Brown is a recognized leader in ethics, compliance, risk assessments and investigations involving financial fraud, corruption, civil forfeiture actions, trade and export controls, and OFAC sanctions. Sharie is regarded as a trusted advisor and skilled investigator in financial fraud matters, FCPA anti-bribery and whistleblower investigations, M&A compliance due diligence, risk assessments and compliance program training, as well as OFAC sanctions, U.S. anti-boycott law, and anti-money laundering requirements.
Sharie chaired the white-collar defense and corporate compliance practice groups at two large international law firms. Previously, she was Mobil Oil Corporation’s ethics and compliance officer. Sharie also served as a federal prosecutor in the Eastern District of Pennsylvania, where she handled tax, bank fraud and securities fraud cases, and was commended by the FBI Director. Sharie served as a partner at Troutman Pepper until her retirement in 2021.
Sharie chaired the white-collar defense and corporate compliance practice groups at two large international law firms. Previously, she was Mobil Oil Corporation’s ethics and compliance officer. Sharie also served as a federal prosecutor in the Eastern District of Pennsylvania, where she handled tax, bank fraud and securities fraud cases, and was commended by the FBI Director. Sharie served as a partner at Troutman Pepper until her retirement in 2021.
![Sharie Brown](/images/regulatory-compliance/sharie-a-brown.png)
Compliance Conversation With The Author
Sharie A. Brown takes us through the current legal and regulatory landscape, module scope, trends and alerting, and addresses questions from our customers.
![](/images/nexis/video-list-cover.jpg)
-
Anti-Bribery and Corruption Webinar
Request a Demo
Learn more about Regulatory Compliance.