Anti-Corruption:Global Edition
Course Overview
Introduction toAnti-Corruption Laws
Introduction toAnti-Corruption Laws
Introduction
Activity
Activity (continued)
Anti-Corruption Laws Worldwide
Additional Laws
Corrupt Payments
Government Officials
Activity
Violations of Anti-Corruption Laws
Consequences to the Organisation
Consequences to the Individual
Payments for Routine Government Actions
Payments for Routine Government Actions
Activity
Activity (continued)
Facilitation Payments
Official Service Fees
Our Prohibition Against Facilitation Payments
Activity
Promotional, Entertainment, and Travel Expenses
Promotional, Entertainment, and Travel Expenses
Activity
Activity (continued)
Providing Reasonable and Bona Fide Expenses
Acceptable and Unacceptable Expenses
Best Practices for Paying Expenses for Government Officials
Activity
Charitable Expenses
Charitable Expenses
Introduction
Making Charitable Contributions
Working with Third Parties
Working with Third Parties
Introduction
Engaging Legitimate Third Parties
Red Flags When Working With a Third Party
The Importance of Due Diligence
Activity
Activity (continued)
Record-Keeping Requirements
Record-Keeping Requirements
Keeping Accurate Records
Best Practices for Keeping Accurate Records
Case Study
Case Study: When Records Aren't Accurate (continued)
Case Study: When Records Aren't Accurate (continued)
Reporting Violations
Reporting Violations
Seeking Help and Reporting Violations
Our Non-Retaliation Policy
Activity
Activity (continued)
Conclusion
Conclusion
Course Summary
Course Summary (Continued)
Testing Module
Course Complete