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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

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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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51 - What is Corruption: Anti-Corruption and Compliance 的 75 个评论（共 127 个）

创建者 M S

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Oct 18, 2020

Really useful information and great instructor!

创建者 Shannon S

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Dec 25, 2020

excellent. loved it. fascinating, actually.

创建者 GERARDO M

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Sep 5, 2023

Un excelente programa, de mucha utilidad.

创建者 Monica S P

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Jan 2, 2022

really informative and very interesting

创建者 Okino K

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Nov 5, 2019

Very nice course, highly recommended.

创建者 Suvesh S P

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Jun 26, 2025

Very useful insights and learning.

创建者 Ajay B

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Mar 29, 2025

Excellent content and presentation

创建者 Sanjaya B

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Feb 28, 2021

Exceptional delivery and coverage.

创建者 Hânya P R

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Jul 17, 2019

EXCELENTE! BEYOND THE EXPECTATIVES

创建者 Mohammad K H

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Dec 28, 2020

Highly recommended course for all

创建者 Diego A P C

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Jun 15, 2020

Excelent course. Very interesting

创建者 Jacqueline C

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Sep 30, 2019

I really enjoyed this class.

创建者 HARILAL G

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Jul 14, 2020

Excellent and informative

创建者 Abdiwahab H

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Aug 23, 2024

Very Informative course.

创建者 Velly H

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Jun 16, 2023

The course is Excellent

创建者 Lázaro Q

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Nov 27, 2020

Its very a good course!

创建者 Ayman G

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Aug 23, 2021

Very useful course !

创建者 HELENA S

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Jul 4, 2019

It's a great course

创建者 Carluys C

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Sep 6, 2023

Excellent course.

创建者 Fabiola H A

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Aug 8, 2024

Muy enriquecedor

创建者 Diego L

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Jun 26, 2021

Very Good.......

创建者 FARHAAN H

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May 20, 2020

Excellent course

创建者 Patricia I P B

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Aug 29, 2025

un curso genial

创建者 CARRIEDO X A

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Jun 12, 2025

Me ha encantado

创建者 adan r

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Apr 20, 2021

perfect courses