このコースについて
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次における4の4コース

100%オンライン

自分のスケジュールですぐに学習を始めてください。

柔軟性のある期限

スケジュールに従って期限をリセットします。

約7時間で修了

推奨:4 weeks of study, 3-4 hours/week...

英語

字幕:英語

学習内容

  • Check

    Provide examples of anti-corruption laws and explain the implications

  • Check

    Describe the relationship between anti-corruption efforts and an organization’s culture and compliance programs

  • Check

    Identify strategies for avoiding corruption issues

  • Check

    Provide strategies for structuring a comprehensive anti-corruption program that can prevent and/or mitigate corruption in an organization.

習得するスキル

Risk ManagementOperations ManagementCorruptionStrategic Planning

次における4の4コース

100%オンライン

自分のスケジュールですぐに学習を始めてください。

柔軟性のある期限

スケジュールに従って期限をリセットします。

約7時間で修了

推奨:4 weeks of study, 3-4 hours/week...

英語

字幕:英語

シラバス - 本コースの学習内容

1
2時間で修了

Corruption - What is it? Where is it?

What is corruption? Why does it exist? Where does it exist? We begin this course by answering those important threshold questions.

...
4件のビデオ (合計15分), 4 readings, 1 quiz
4件のビデオ
What is Corruption?4 分
Where in the World…? A Brief Discussion of Corruption Throughout the World6 分
What are the Lessons and What are the Penalties for Corruption?1 分
4件の学習用教材
Pre-Course Survey (Optional)10 分
Why is Somalia the Most Corrupted Country in the World?25 分
Sheldon Silver, Ex-New York Assembly Speaker, Gets 7-Year Prison Sentence25 分
Corruption at Rolls-Royce10 分
1の練習問題
Module 1 Quiz20 分
2
3時間で修了

Anti-Corruption Laws

How has the law responded to corruption? This module examines the specific anti-corruption laws that govern the business world, with special emphasis on the Foreign Corrupt Practices Act.

...
4件のビデオ (合計22分), 3 readings, 2 quizzes
4件のビデオ
Anti-Corruption Laws Continued5 分
Foreign Corrupt Practices Act (FCPA)4 分
Elements of the FCPA2 分
3件の学習用教材
The Weight of Corruption Penalties25 分
Breaking Down the FCPA30 分
FCPA Compliance in China30 分
2の練習問題
The FCPA15 分
Module 2 Quiz20 分
3
3時間で修了

Anti-Corruption Compliance Programs (aka How to Avoid Corruption Issues)

How do you combat corruption? This module looks at the policies, procedures, and trainings used to combat corruption, and also examines corruption risk and potential warning signs.

...
6件のビデオ (合計33分), 3 readings, 2 quizzes
6件のビデオ
Policies & Procedures4 分
Risk Assessment & Identification of Warning Signs5 分
Potential Warning Signs2 分
Anti-Corruption Training Part 110 分
Anti-Corruption Training: Part 22 分
3件の学習用教材
Evaluating Corporate Compliance Programs45 分
FedEx - Global Anti-Corruption Policy45 分
Third Party Red Flags30 分
2の練習問題
Potential Warning Signs6 分
Training15 分
4
4時間で修了

Preventing Corruption

Can you stop corruption before it starts? This module looks at specific preventative measures such as anti-corruption policies, contract provisions, and surveillance.

...
7件のビデオ (合計22分), 7 readings, 2 quizzes
7件のビデオ
Preventative Measures: Contract Provisions6 分
Preventative Measures: Monitoring2 分
Preventative Measures: Third Party Training2 分
Interaction with Government Officials2 分
Other U.S. Anti-Corruption Laws3 分
"No" Must be an Option54
7件の学習用教材
Exhibit: Unilever Anti-Bribery & Corruption Questionnaire30 分
How Bonus Structures Lead to Corporate Corruption Scandals10 分
Exhibit: International Chamber of Commerce Anti-Corruption Clause30 分
Employee Surveillance and Monitoring10 分
Saying “No” to Bribes10 分
Concluding Thoughts10 分
Post-Course Survey (Optional)10 分
1の練習問題
Other U.S. Anti-Corruption Laws

講師

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Andrew Kandel

Lecturer in Law

ペンシルベニア大学(University of Pennsylvania)について

The University of Pennsylvania (commonly referred to as Penn) is a private university, located in Philadelphia, Pennsylvania, United States. A member of the Ivy League, Penn is the fourth-oldest institution of higher education in the United States, and considers itself to be the first university in the United States with both undergraduate and graduate studies. ...

Regulatory Complianceの専門講座について

Every organization faces a myriad of risks that can threaten its operations, reputation, and bottom line. A robust, effective compliance program can make the difference between companies that successfully navigate those risks, and those that become cautionary tales. This specialization will introduce the essential elements of effective organizational compliance by exploring the concepts, considerations, and strategies for assessing risks and managing the compliance function. You will learn the fundamental principles of effective compliance, the components of an effective compliance program and their applications, and then closely examine two of the most important areas of compliance in today’s business climate: privacy compliance, and anti-corruption. The insights from this program will be applicable to a wide range of different types of organizations, from private companies to non-profits....
Regulatory Compliance

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