Uncover the complexities of corruption and anti-corruption efforts in the course "What is Corruption: Anti-Corruption and Compliance" offered by the University of Pennsylvania. Delve into the nuances of bribery, the global landscape of corruption, and the legal ramifications. Gain insight into the U.S. Foreign Corrupt Practices Act and the UK Bribery Act. Learn to develop effective compliance programs and proactive measures to prevent corruption. This course equips you with the knowledge and strategies to navigate the challenging terrain of corruption and compliance.
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Explore the course modules covering corruption, anti-corruption laws, compliance programs, and preventative measures. Gain insights into the global landscape of corruption and practical strategies for preventing corruption within organizations.
Module 1 delves into the definition of corruption and its global prevalence, examining real-world examples and the legal consequences. Gain an understanding of the impact of corruption and the lessons learned from high-profile corruption cases.
Module 2 focuses on anti-corruption laws, with an emphasis on the U.S. Foreign Corrupt Practices Act (FCPA) and its implications. Explore the complexities of compliance with anti-corruption laws, cultural influences, and strategies for ensuring adherence.
Module 3 provides insights into anti-corruption compliance programs, including the development of policies, risk assessment, training, and the identification of warning signs. Understand the importance of evaluating corporate compliance programs and mitigating third-party red flags.
Module 4 offers practical guidance on preventing corruption, covering measures such as contract provisions, monitoring, third-party training, and interaction with government officials. Gain knowledge of anti-corruption laws and strategies for mitigating corruption scandals within organizations.
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