UPenn - What is Corruption: Anti-Corruption and Compliance
- Offered byCoursera
What is Corruption: Anti-Corruption and Compliance at Coursera Overview
Duration | 12 hours |
Total fee | Free |
Mode of learning | Online |
Official Website | Explore Free Course  |
Credential | Certificate |
What is Corruption: Anti-Corruption and Compliance at Coursera Highlights
- This Course Plus the Full Specialization.
- Shareable Certificates.
- Graded Programming Assignments.
What is Corruption: Anti-Corruption and Compliance at Coursera Course details
- 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.
What is Corruption: Anti-Corruption and Compliance at Coursera Curriculum
Corruption - What is it? Where is it?
Introduction - Is it a Nice Gesture or a Bribe?
What is Corruption?
Where in the World?? A Brief Discussion of Corruption Throughout the World
What are the Lessons and What are the Penalties for Corruption?
Pre-Course Survey (Optional)
Why is Somalia the Most Corrupted Country in the World?
Sheldon Silver, Ex-New York Assembly Speaker, Gets 7-Year Prison Sentence
Corruption at Rolls-Royce
Module 1 Quiz
Anti-Corruption Laws
Anti-Corruption Laws
Anti-Corruption Laws Continued
Foreign Corrupt Practices Act (FCPA)
Elements of the FCPA
The Weight of Corruption Penalties
Breaking Down the FCPA
FCPA Compliance in China
The FCPA
Module 2 Quiz
Anti-Corruption Compliance Programs (aka How to Avoid Corruption Issues)
Anti-Corruption Compliance Programs
Policies & Procedures
Risk Assessment & Identification of Warning Signs
Potential Warning Signs
Anti-Corruption Training Part 1
Anti-Corruption Training: Part 2
Evaluating Corporate Compliance Programs
FedEx - Global Anti-Corruption Policy
Third Party Red Flags
Potential Warning Signs
Training
Preventing Corruption
Preventative Measures
Preventative Measures: Contract Provisions
Preventative Measures: Monitoring
Preventative Measures: Third Party Training
Interaction with Government Officials
Other U.S. Anti-Corruption Laws
"No" Must be an Option
Exhibit: Unilever Anti-Bribery & Corruption Questionnaire
How Bonus Structures Lead to Corporate Corruption Scandals
Exhibit: International Chamber of Commerce Anti-Corruption Clause
Employee Surveillance and Monitoring
Saying ?No? to Bribes
Concluding Thoughts
Post-Course Survey (Optional)
Other U.S. Anti-Corruption Laws
Other courses offered by Coursera
Student Forum
Anything you would want to ask experts?
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