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Back to What is Corruption: Anti-Corruption and Compliance

Learner Reviews & Feedback for What is Corruption: Anti-Corruption and Compliance by University of Pennsylvania

4.9
stars
584 ratings

About the Course

Have you ever paid someone for doing you a favor? You may be accustomed to tipping wait staff or other service providers, but what if you paid a police officer for NOT issuing a parking ticket? Or if you gave a “gift” to a government official for signing a contract with your company? Tipping might be okay, but paying a bribe is a violation of the law. Bribery is widespread and exists almost everywhere and in many forms. Compliance programs address this and other forms of corruption. In this course we’ll discuss what corruption actually is by examining, for example, the difference between a tip and an illegal bribe. We will examine where corruption exists, how it exists, its ramifications, and the genesis of today’s anti-corruption laws. We’ll also focus on practical strategies for creating compliance policies and procedures that address and prevent corruption. We will learn about the U.S. Foreign Corrupt Practices Act, the UK Bribery Act, and many other anti-corruption laws. Much of the course will focus on building out compliance policies and procedures that address corruption. We will also look at practical methods for preventing corruption in an organization as well as red flags and other mechanisms for identifying corruption early so that it can be adequately addressed....

Top reviews

AW

May 9, 2020

Best specialization for starting a career in compliance, highly recommended, Thanks to Andrew Kandel and Lauren Steinfel. you are always in my prayers

SM

May 12, 2020

It has been a terrific experience and the materials /lecture provided were very much sufficient for learning and understanding the course

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101 - 109 of 109 Reviews for What is Corruption: Anti-Corruption and Compliance

By Rob N

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Sep 26, 2024

Very good but content is a little dated

By Khamis A M A

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Jul 28, 2022

Very useful, simple to follow

By قناة ع

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Jun 1, 2020

Very very cool course

By Kumaresan N

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Aug 21, 2023

Informative

By NAYLEA J C M

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Jun 21, 2024

very good

By Pedro J C V

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Aug 12, 2024

Tuvo complicaciones y retos, me costo un poco manejarlo.

By emilio m r c

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Aug 22, 2023

muy basico y cero enfocado en paises fuera de usa

By Travis M

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Oct 16, 2021

although you will learn alot in the course in regards to compliance, the history of compliance, different regulating bodies, case studies, this certificate is a waste of time. i completed the Regulatory Compliance Specialization, i invested hours of time, spent the money for the certificate only to find out the certificate has a huge disclaimer stamped to the front of it which says its not a degree, its not the same as taking it on campus, it has no credit, and completely marginalizes the effort of the individual. the certificate might as well be written on a napkin as that's how potential and current employers are going to view it.

By Diana L B

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Nov 3, 2023

La mayoría de los links estaban caídos, no se podía acceder a casi ninguna de las lecturas. Los ejemplos que daba eran de 2013, 2005, deberían de ser más actualizados.