Anti-Bribery and Anti-Corruption
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
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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 |
