Online Class: Global Anti-Corruption and Bribery

Name: Global Anti-Corruption and Bribery
Price: 95.00 USD

Learn to champion transparency and integrity by diving into the regulatory landscapes of major nations and uncovering global anti-corruption trends. Students will master compliance strategies, conduct risk assessments, and explore the connections between corruption and global issues, culminating in practical applications.

Self-Paced, Online Class

Lehi City Public Library

15

Lessons
38

Exams &
Assignments
10

Hours
average time
1.0

CEUs

Course Description

Combating Bribery and Corruption in Modern Business

In an era where headlines often shout of corporate scandals and shadowy deals, the integrity of business comes under scrutiny. Bribery and corruption, while offering a deceptive advantage, can undermine the very fabric of commerce, society, and global peace. But what if you could be the change-maker? What if you could not just navigate the labyrinth of regulations but also champion the cause for a transparent business world?

Welcome to our course, tailored to empower individuals and businesses with the knowledge and tools to combat bribery and corruption.

Here's your journey with us:

Global Perspectives: Dive deep into the regulations governing bribery and corruption in powerhouse nations like the United States and the UK, and then span out to grasp global trends and norms.
Mastering Anti-Corruption: Understand the backbone of anti-corruption compliance programs. Learn how they serve as shields against murky practices and potential liabilities.
Building Fortresses: Familiarize yourself with the mechanisms and controls that thwart corrupt practices. Design your blueprint for an iron-clad anti-corruption compliance program.
Risk Mapping: Equip yourself with skills to conduct comprehensive corruption risk assessments and audits, ensuring that vulnerabilities are addressed promptly.
Beyond Business: Explore the intriguing nexus between corruption, organized crime, and global terrorism, understanding the broader implications of unchecked corruption.

To ensure an engaging and structured learning experience, the course unfolds over fifteen meticulously crafted lessons. Each module culminates in a thought-provoking exercise, allowing you to gauge your grasp over the content. These assessments are crucial touchpoints in your journey, leading you to a triumphant completion.

Are you ready to be the torchbearer of integrity in the business world? Enroll today and embark on a transformative journey towards ethical excellence!

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Course Lessons

Average Lesson Rating:

"Extraordinarily Helpful"

(345 votes)

Lesson 1. Understanding the Impact of Bribery on Global Business

The Foreign Corrupt Practices Act exemplifies how enforcement of anti-bribery laws has intensified, with growing prosecutions and penalties. Companies now implement compliance programs to manage risks and ensure adherence to legal and ethical standards. 22 Total Points

Review Practice Worksheet: Lesson-1-StudyGuide-18179.pdf
Lesson discussions: Reasons for Taking this Course
Complete: Lesson 1 Activity
Assessment: Lesson 1 Quiz
Assessment: Lesson 1 Review Exam

Lesson 2. From Street Gangs to Cybercrime: The Journey of Organized Crime

Criminal organizations arise through familial ties, business fronts, and street gangs, using hierarchies and illegal activities to expand influence. With increased law enforcement efforts and innovative crime-fighting strategies, modern-day initiatives aim to dismantle these networks and their corrupt collaborators. 26 Total Points

Review Practice Worksheet: Lesson-2-StudyGuide-18181.pdf
Assessment: Lesson 2 Quiz
Assessment: Lesson 2 Review Exam

Lesson 3. The Legal Framework of Public and Private Bribery in America

The United States enforces stringent anti-corruption laws, particularly statute 18 U.S.C. 201, to criminalize bribery and illegal gratuities aimed at influencing federal officials. Various penalties, including imprisonment and fines, are imposed for violations, with section 201(b) facing harsher prosecution than section 201(c). 30 Total Points

Review Practice Worksheet: Lesson-3-HomeWork-18182.pdf
Assessment: Lesson 3 Quiz
Assessment: Lesson 3 Review Exam

Lesson 4. The Comprehensive Reach of the UK Bribery Act 2010

Lesson Summary 5: Enacted by the UK Parliament, the Bribery Act 2010 criminalizes all bribery, prescribing severe sanctions and operational hurdles for convicted companies. Effective anti-bribery compliance programs serve as a defensive shield for corporations facing liability as per Section 7. 30 Total Points

Review Practice Worksheet: Lesson-4-Downloadable-18184.pdf
Complete: Lesson 4 Activity
Assessment: Lesson 4 Quiz
Assessment: Lesson 4 Review Exam

Lesson 5. Mastering Compliance: The Five Pillars

A compliance program is vital for global business operations, built on five core principles inspired by U.S. and U.K. legal frameworks. Effective programs require senior leadership commitment, ongoing risk assessment, comprehensive standards, thorough training, and diligent oversight. 25 Total Points

Review Practice Worksheet: Lesson-5-Activity-18185.pdf
Complete: Lesson 5 Activity
Assessment: Lesson 5 Quiz
Assessment: Lesson 5 Review Exam

Lesson 6. Anti-Corruption Compliance Explored

An anti-corruption compliance program enhances a company's reputation, mitigates liability, and fosters trust among business partners by documenting policies to prevent and address corruption. Effective implementation requires commitment from top management, adherence to applicable laws, and comprehensive training and communication. 20 Total Points

Review Practice Worksheet: Lesson-6-WorkSheet-18186.pdf
Assessment: Lesson 6 Quiz
Assessment: Lesson 6 Review Exam

Lesson 7. Safeguarding Integrity: Procedures to Prevent Bribery

Internal controls, such as segregation of duties and continual auditing, are vital to prevent and detect corruption and bribery. Employees should be trained to identify red flags in the accounting process and consistently adhere to established controls for FCPA compliance. 30 Total Points

Review Practice Worksheet: Lesson-7-Activity-18187.pdf
Complete: Lesson 7 Activity
Assessment: Lesson 7 Quiz
Assessment: Lesson 7 Review Exam

Lesson 8. Harnessing Risk Assessments to Safeguard Your Company

Risks are classified into inherent, residual, and control risks, and it's essential to recognize inherent risks to determine necessary controls; assuming controls are in place is discouraged. Companies need to characterize risks effectively by asking detailed questions about their operations, interactions, and market practices to ensure comprehensive understanding and mitigation strategies. 30 Total Points

Review Practice Worksheet: Lesson-8-Downloadable-18188.pdf
Assessment: Lesson 8 Quiz
Assessment: Lesson 8 Review Exam

Lesson 9. Ensuring Compliance Through Robust Anti-Corruption Monitoring

A compliance program’s efficiency hinges on regular monitoring to address corruption risks and allocate resources properly for risk mitigation. With specialized skills needed for audits, external or internal specialists can uncover gaps in compliance practices. 24 Total Points

Review Practice Worksheet: Lesson-9-Downloadable-18189.pdf
Assessment: Lesson 9 Quiz
Assessment: Lesson 9 Review Exam

Lesson 10. Investigating Bribery and Corruption

In response to allegations of bribery or corruption, companies must conduct a well-structured investigation, preserving relevant data and assessing the legitimacy of claims. Successful investigations rely on a multidisciplinary team, strategic data management, and careful documentation. 31 Total Points

Review Practice Worksheet: Lesson-10-StudyGuide-18190.pdf
Complete: Lesson 10 Activity
Assessment: Lesson 10 Quiz
Assessment: Lesson 10 Review Exam

Lesson 11. Asia Pacific's Legal Battle Against Bribery

Australia's anti-bribery laws prohibit offering benefits to influence Commonwealth public officials and impose severe penalties for violations, affecting both individuals and corporations. Compliance programs can mitigate corporate liability, but inadequate programs may still serve as a mitigating factor in sentencing. 31 Total Points

Review Practice Worksheet: Lesson-11-StudyGuide-18191.pdf
Complete: Lesson 11 Activity
Assessment: Lesson 11 Quiz
Assessment: Lesson 11 Review Exam

Lesson 12. Corruption Legislation Overview: Insights from Saudi Arabia and South Africa

The lesson highlights Saudi Arabia's reliance on Islamic law in anti-bribery efforts, underscoring its influence over legal activities in both public and private sectors, while South Africa utilizes structured legislation to implement comprehensive anti-corruption measures and safeguard transparency in government dealings. 29 Total Points

Review Practice Worksheet: Lesson-12-StudyGuide-18192.pdf
Assessment: Lesson 12 Quiz
Assessment: Lesson 12 Review Exam

Lesson 13. Exploring Anti-Bribery and Corruption Laws Across Latin America: Focus on Brazil and Mexico

Brazil and Mexico's anti-bribery laws reflect a rigorous legal stance against corruption; Brazil's approach criminalizes individual acts with company sanctions, while Mexico extends broader penalties including both foreign and domestic bribery. Both countries utilize compliance programs as a means to engage corporate governance in reducing corrupt practices within legal entities. 28 Total Points

Review Practice Worksheet: Lesson-13-Activity-18194.pdf
Assessment: Lesson 13 Quiz
Assessment: Lesson 13 Review Exam

Lesson 14. European Anti-Bribery Laws: Key Insights into Germany and Ukraine

In Germany, the legal system rigorously targets both public and private corruption, with criminal conversion applied to companies through administrative fines, whereas Ukraine applies both criminal and administrative penalties for bribery, emphasizing unlawful benefits and incorporating compliance to influence prosecution outcomes. Germany’s impact is seen in the healthcare sector, while Ukraine processes corruption through its National Anti-Corruption Bureau. 31 Total Points

Review Practice Worksheet: Lesson-14-Activity-18196.pdf
Complete: Lesson 14 Activity
Assessment: Lesson 14 Quiz
Assessment: Lesson 14 Review Exam

Lesson 15. Industry-Specific Strategies for Mitigating Corporate Malfeasance

Life sciences companies navigate complex regulatory environments, often dealing directly with government officials, necessitating transparent compensation practices and meticulous documentation to avert corruption accusations. Furthermore, mining and metals companies operating in lightly regulated areas face heightened corruption risks, demanding strong contract management and data analytics for effective oversight. 110 Total Points

Review Practice Worksheet: Lesson-15-HomeWork-18198.pdf
Lesson discussions: End of Course Poll; Reasons for Taking this Course; Course Comments
Assessment: Lesson 15 Quiz
Assessment: Final Exam
Assessment: Lesson 15 Review Exam

497

Total Course Points

Learning Outcomes

By successfully completing this course, students will be able to:

Evaluate the effectiveness of international anti-corruption laws, like the FCPA, in reducing bribery and promoting ethical business practices worldwide.
Define and explain the concepts of bribery and corruption, providing real-world examples to illustrate their impact on businesses and global markets.
Define the historical development of organized crime and its connections to political figures using specific examples from the 19th to 20th centuries.
Identify and describe the three primary ways organized crime groups form, assessing their impact on society and their links to terrorist activities.
Describe the penalties associated with violations of the Foreign Corrupt Practices Act (FCPA) concerning anti-bribery and accounting provisions.
Recognize the key elements and differences between 18 U.S.C. 201(b) and 18 U.S.C. 201(c) regarding bribery and illegal gratuities.
Define the scope and key elements of the UK Bribery Act 2010 by describing its application to both private and public sectors.
Demonstrate an understanding of Section 7 of the UK Bribery Act by outlining the defenses available to companies accused of failing to prevent bribery.
Demonstrate the ability to conduct a comprehensive risk assessment in an organizational context, focusing on identifying compliance obligations and prioritizing risk mitigation strategies.
Define the five essential elements of a corporate anti-corruption compliance program and explain their significance within organizational frameworks.
Define the key components of an effective anti-corruption compliance program, including risk assessments and due diligence processes.
Demonstrate understanding of consequences faced by companies without an appropriate anti-corruption compliance program, encompassing damage to reputation and loss of business opportunities.
Recognize the key components of anti-corruption and bribery policies, including employee and company responsibilities, applicable laws, and reporting procedures.
Demonstrate mastery of lesson content at levels of 70% or higher.

Additional Course Information

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Course Title: Global Anti-Corruption and Bribery

Course Number: 9770506

Lessons Rating: 4.99 / 5 Stars (345 votes)

Languages: English - United States, Canada and other English speaking countries

Availability: With online access available nationwide, this course reaches all U.S. states, including California, Texas, Florida, New York, Pennsylvania, Illinois, Ohio, and Georgia. Additionally, it’s open to learners in English-speaking countries such as the UK, Australia, Canada, and New Zealand.

Last Updated: February 2024

CEU Value: 1.0 CEUs (Continuing Education Units)

Grading Policy: Earn a final grade of 70% or higher for successful completion.

Course Type: Self-Paced

Assessment Method: Lesson review exams

Instructional Team: Linda Zavadil