Back to What is Corruption: Anti-Corruption and Compliance
University of Pennsylvania

What is Corruption: Anti-Corruption and Compliance

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.

Status: Legal Risk
Status: Due Diligence
Course12 hours

Featured reviews

JC

4.0Reviewed Jan 15, 2020

A good review of material. Just difficult enough, but not too taxing. Could even be a little more difficult to be honest. However, great for corporate upkeep or training.

ML

5.0Reviewed Jan 30, 2020

Loved this course and really learned quite a lot of useful information. Many thanks for a great experience!

MP

5.0Reviewed Feb 18, 2020

Was a very useful course. especially because I wanted to get a better knowledge and understanding in FCPA and UK Bribery Act.

US

5.0Reviewed Nov 18, 2019

Great learning course on corruption , i have a good scene about corruption, the main anti-corruption law's and on compliance

M

5.0Reviewed Apr 13, 2020

Really good overview of corruption, how it works, what are the points every company should think of in their work field.

SD

5.0Reviewed May 24, 2021

It’s an important course. I have achieved a lot of knowledge from this course.

AE

5.0Reviewed Mar 25, 2025

The course is really helpful, especially for those starting a career in compliance.

AW

5.0Reviewed May 10, 2020

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

GT

5.0Reviewed Sep 8, 2020

Well laid out, easy to grasp and bite-sized. Excellent course for those looking to expand their knowledge in the field of compliance.

SW

5.0Reviewed Sep 16, 2019

Excellent course! I look forward to completing the other courses in the certificate series.

DS

5.0Reviewed Sep 29, 2021

Instructor, content , material and quizzes all meet and exceed my expectation.

SM

5.0Reviewed May 13, 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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