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返回到 What is Corruption: Anti-Corruption and Compliance

学生对 University of Pennsylvania 提供的 What is Corruption: Anti-Corruption and Compliance 的评价和反馈

4.9
649 个评分

课程概述

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....

热门审阅

AW

May 9, 2020

Best specialization for starting a career in compliance, highly recommended, Thanks to Andrew Kandel and Lauren Steinfel. you are always in my prayers

SM

May 12, 2020

It has been a terrific experience and the materials /lecture provided were very much sufficient for learning and understanding the course

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26 - What is Corruption: Anti-Corruption and Compliance 的 50 个评论(共 127 个)

创建者 Abhishek S

Jul 19, 2020

An effective beginners course for everyone wanting to know about anti-corruption and bribery, especially FCPA.

创建者 Neal B

May 26, 2020

the messaging is clear . the presenter makes the content understandable even for those not from this field.

创建者 Margo L

Jan 30, 2020

Loved this course and really learned quite a lot of useful information. Many thanks for a great experience!

创建者 AD A

May 13, 2020

The Course provided great practical knowledge on how to create and implement an Anti-Corruption policy.

创建者 Ivan T

May 25, 2023

Quite enough to get the commong general understaning that suitable for any Corporation. Thank you!

创建者 Gorete S

Feb 28, 2024

Este curso, é sensacional, tive muitos insights e direcionamento para aplicar nos meus trabalhos.

创建者 Emmanouil X

Aug 20, 2020

Very brief, informative and to the point. The instructor was very good! it is highly recommended

创建者 Steve M W

Sep 15, 2019

Excellent course! I look forward to completing the other courses in the certificate series.

创建者 Damilola O

Jun 5, 2022

It was very instructive with tutors who delivered their teachings in very clear manner

创建者 Aigboje O E

Mar 25, 2025

The course is really helpful, especially for those starting a career in compliance.

创建者 dalia s

Sep 28, 2021

Instructor, content , material and quizzes all meet and exceed my expectation.

创建者 sangram d

May 24, 2021

It’s an important course. I have achieved a lot of knowledge from this course.

创建者 Joy O

Apr 26, 2021

Very informative course. Thank you for sharing your knowledge and experience.

创建者 Yoel O A

Sep 30, 2022

It was a very cool and nice course. Happy to have learned so many things.

创建者 Alma L

Jun 9, 2020

All I have learned in this course, I will use in my job. Loved the course.

创建者 Roman D

Apr 22, 2020

Great course! A bit easy assignments though if you have a degree at law.

创建者 ibrahim D

Jan 24, 2020

I really thank you for the course and the valuable information provided.

创建者 Wascar F M L

Oct 10, 2025

Excelente curso para tomar las medidas de prevención de una institución

创建者 Flavio I

Aug 13, 2020

Amazing course. I am fascinated with this area. Count with my support.

创建者 Wan H O

Dec 20, 2020

Good course, easy to understand. Good mix of video, reading and quiz.

创建者 Pedro M

Jun 24, 2025

this is important to know for any work with regulatory compliance

创建者 Yana A

Oct 1, 2019

Incredible Course! Thank you PenState for creating this material!

创建者 Amene S

Mar 22, 2020

Thank you! I learned a lot. It was a really great opportunity :)

创建者 Bernice A

Apr 19, 2021

love every thing about course! Excellent content and delivery!

创建者 Jorge G C

Feb 3, 2021

Excellent introductory course! highly recommended