Governances will assist you in implementing customized training programs across your organization and at every level.
Our training programs For executives, directors, compliance officers, risk, HR, logistics, project and supply chain managers, legal staff, marketing teams, sales and procurement directors, etc.
Understanding the applicable competition law legal framework
Understanding and assessing competition law risks
Raising awareness among your staff as to the potential penalties incurred for violations of national, European and international regulations
Establishing an effective compliance program
Trade control compliance policy
Anti-corruption policy
Public Procurement, Intensity of Competition, Corruption Risks & Price Distortion
Handling of gifts and invitations policies
Mergers & Acquisitions: how to handle compliance Due Diligence
Custody and indictment
Competition dawn raids: how to handle investigators
Complaint handling process with the authorities, before or after an investigation
Handling a corporate crisis amid corruption charges
International Corruption: Analysis of the case law