What is Corruption: Anti-Corruption and Compliance

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课程大纲

Corruption - What is it? Where is it?
Anti-Corruption Laws
Anti-Corruption Compliance Programs (aka How to Avoid Corruption Issues)
Preventing Corruption

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课程详情

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.

什么是腐败:反腐败与合规:您是否曾经向某人讨好?   您可能习惯了给小费服务生或其他服务提供商小费,但是如果您因不签发停车票而付了警费怎么办?或者,如果您为与公司签订合同的政府官员提供了“礼物”?付小费可能没事,但是行贿是违反法律的。  贿赂是普遍存在的,几乎存在于任何地方,而且形式多样。合规计划解决了这种和其他形式的腐败。   在本课程中,我们将通过研究例如小费和非法贿赂之间的区别来讨论实际上是什么腐败。我们将研究腐败存在于何处,如何存在,其后果以及当今反腐败法律的成因。我们还将着重于制定可解决和防止腐败的合规政策和程序的实用策略。 我们将了解《美国反海外腐败法》,《英国反贿赂法》以及许多其他反腐败法。本课程的大部分课程将重点放在制定解决腐败的合规性政策和程序上。我们还将研究预防组织中腐败的实用方法以及提前识别腐败的危险信号和其他机制,以便可以对其进行适当处理。

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