What is Corruption: Anti-Corruption and Compliance

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  • 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.
  • 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.
  • 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.
  • 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.

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