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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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76 - What is Corruption: Anti-Corruption and Compliance 的 100 个评论（共 127 个）

创建者 Mandeep S M

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May 1, 2020

Amazing course.

创建者 sonal v

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May 7, 2020

Fab course !

创建者 Paulo V A d O

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Feb 18, 2020

Good Course.

创建者 [email protected]

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Feb 9, 2020

Excellent.

创建者 BFaure

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Jul 25, 2025

excellent

创建者 Stacy J

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Jan 17, 2025

Excellent

创建者 Guy M

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Nov 13, 2024

very good

创建者 KHALIFA M A A

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May 17, 2024

excellent

创建者 Patrick C

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May 30, 2023

Excellent

创建者 Mohamed I T S Z

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May 22, 2024

شكرا لكم

创建者 Шакирова Н

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Nov 12, 2024

hgkjgkj

创建者 Marco R

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Aug 3, 2020

So nice

创建者 TARLAN G

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Mar 3, 2025

GREAT!

创建者 Azza A

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Jul 12, 2024

thanks

创建者 SHEHAB H R H A

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Jun 7, 2024

ممتازه

创建者 muqt7.r

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Feb 26, 2025

great

创建者 Marjhori J V C

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Jun 27, 2022

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创建者 Timothy L

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Mar 31, 2020

Great

创建者 Nurizat A

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Oct 9, 2025

good

创建者 Rezi P S

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Oct 3, 2025

good

创建者 Nguyen T D

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Jun 1, 2025

Good

创建者 Martin R H

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Oct 22, 2024

good

创建者 ahmed q a a

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May 23, 2024

شكرا

创建者 AHLAM S A A A

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May 16, 2024

شكرا

创建者 ALI A M A A M A A

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May 16, 2024

شكرا