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所在平台: Coursera |
课程主页: https://www.coursera.org/learn/what-is-corruption-anti-corruption-compliance
课程评论：没有评论
课程名称：什么是腐败：反腐败与合规 课程概述： 您是否曾为某人做的好事付过小费？小费在服务行业是常见的，但如果您付钱给警察以避免罚单，或向政府官员赠送“礼物”以获取合同，这就涉及到腐败问题。贿赂几乎无处不在，并以多种形式存在。合规程序正是为了解决这一问题以及其他形式的腐败而设立的。 在本课程中，我们将探讨腐败的真实含义，分析小费与非法贿赂的区别，了解腐败存在的地方、存在的方式、其后果以及当今反腐败法律的起源。同时，我们将聚焦于制定合规政策和程序的实用策略，以应对和预防腐败。 我们将学习美国《海外反腐败法》、英国《反贿赂法》等多部反腐败法律。课程将重点放在制定应对腐败的合规政策和程序上，同时研究防止组织内发生腐败的实用方法以及识别腐败的早期预警信号和机制，以便及时解决。 课程大纲： 第一部分：腐败——它是什么？在哪里存在？ 描述：腐败是什么？为何会存在？它存在于何处？本课程从这些重要问题入手进行探讨。 第二部分：反腐败法律 描述：法律对腐败的反应如何？本模块考察治理商业世界的具体反腐败法律，特别强调《海外反腐败法》。 第三部分：反腐败合规程序（即如何避免腐败问题） 描述：如何对抗腐败？本模块分析用来对抗腐败的政策、程序和培训，同时审视腐败风险和潜在的警示信号。 第四部分：防止腐败 描述：您能在腐败发生之前加以制止吗？本模块探讨具体的预防措施，如反腐败政策、合同条款和监控。
Part: 1
Title:Corruption - What is it? Where is it?
Description:What is corruption? Why does it exist? Where does it exist? We begin this course by answering those important threshold questions.
Part: 2
Title:Anti-Corruption Laws
Description:How has the law responded to corruption? This module examines the specific anti-corruption laws that govern the business world, with special emphasis on the Foreign Corrupt Practices Act.
Part: 3
Title:Anti-Corruption Compliance Programs (aka How to Avoid Corruption Issues)
Description:How do you combat corruption? This module looks at the policies, procedures, and trainings used to combat corruption, and also examines corruption risk and potential warning signs.
Part: 4
Title:Preventing Corruption
Description:Can you stop corruption before it starts? This module looks at specific preventative measures such as anti-corruption policies, contract provisions, and surveillance.
Have you ever paid someone for doing you a favor? You may be accustomed to tipping wait staff or other service providers, but what if you paid a police officer for NOT issuing a parking ticket? Or if you gave a “gift” to a government official for signing a contract with your company? Tipping might be okay, but paying a bribe is a violation of the law. Bribery is widespread and exists almost everywhere and in many forms. Compliance programs address this and other forms of corruption. In this course we’ll discuss what corruption actually is by examining, for example, the difference between a tip and an illegal bribe. We will examine where corruption exists, how it exists, its ramifications, and the genesis of today’s anti-corruption laws. We’ll also focus on practical strategies for creating compliance policies and procedures that address and prevent corruption. We will learn about the U.S. Foreign Corrupt Practices Act, the UK Bribery Act, and many other anti-corruption laws. Much of the course will focus on building out compliance policies and procedures that address corruption. We will also look at practical methods for preventing corruption in an organization as well as red flags and other mechanisms for identifying corruption early so that it can be adequately addressed.
