Anti-Bribery and Anti-Corruption

Lyndsay Updated by Lyndsay

Approximate Run Time: 45 Minutes

Topics include:

Corruption Defined

• Scenario: Corruption in the Workplace

• Corruption Defined

• Where Does Corruption Occur?

Bribery Defined

• What is Bribery?

• Kickbacks

• Types of Bribery and Penalties

• Scenario: Bribery in the Workplace

• Intent Matters

• What to Do if Offered a Bribe?

• Additional Consequences for Acts of Bribery

FCPA Defined

• What is FCPA?

• What Makes Up FCPA?

• Mischaracterized Bribes

• FCPA Reach and Penalties

• Facilitation (Grease) Payments vs. Bribes

• UK Bribery Act 2010

Working with Third Parties

• Scenario: Third-Party Bribery in the Workplace

• Who are Third Parties?

• FCPA and Third Parties

• Scenario: Third-Party Fraud in the Workplace

• Third-Party Concerns

• Scenario: Third-Party Bribery

Other Types of Corruption

Scenario: Account Fraud Scandal

  • Embezzlement
  • Extortion
  • Fraud
  • Price Fixing
  • Cronyism
  • Nepotism
  • Graft
  • Patronage
  • Money Laundering
  • Anti-Competition Conduct
    -Scenario: Discovering Embezzlement in the Workplace
    -Real-Life Cases and Penalties

Causes and Consequences of Corruption

• Causes of Corruption

• Red Flags for Spotting Corruption

• Scenario: Consequences of Corruption in the Workplace

• Consequences of Corporate Corruption on an Individual

• Consequences of Corruption on a Business

• Scenario: Corrupt Practices by a Supervisor

Preventing Bribery and Corruption

• Steps for Preventing Bribery and Corruption

• Scenario: Reporting Corruption in the Workplace

• Your Responsibilities and Obligations

• Scenario: Reporting Corruption in the Workplace

• Whistleblower Protections Against Retaliation

How did we do?

Bystander Intervention (2022 mandate in Chicago)