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

创建者 Travis M

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Oct 16, 2021

although you will learn alot in the course in regards to compliance, the history of compliance, different regulating bodies, case studies, this certificate is a waste of time. i completed the Regulatory Compliance Specialization, i invested hours of time, spent the money for the certificate only to find out the certificate has a huge disclaimer stamped to the front of it which says its not a degree, its not the same as taking it on campus, it has no credit, and completely marginalizes the effort of the individual. the certificate might as well be written on a napkin as that's how potential and current employers are going to view it.

创建者 Diana L B

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Nov 3, 2023

La mayoría de los links estaban caídos, no se podía acceder a casi ninguna de las lecturas. Los ejemplos que daba eran de 2013, 2005, deberían de ser más actualizados.