Prevention of Corruption: International Regulations
Über den Vortrag
Der Vortrag „Prevention of Corruption: International Regulations“ von Lecturio Online Courses ist Bestandteil des Kurses „Corruption – Prevention“.
Quiz zum Vortrag
What type of behaviour is corruption? (Several answers are possible.)
- Accepting or demanding bribes.
- The granting of advantages in order to influence a decision.
- Giving small gifts to customers.
- Organising celebrations after a successful business transaction.
When does the FCPA apply to you? (Multiple answers are possible.)
- You are a listed company in Europe that operates in the USA.
- You are a listed company in France that operates in the USA.
- You are a listed company in the USA.
- You are a family-owned business in Spain with no international operations.
What is a criminal offence under the UK Bribery Act? (Multiple answers are possible.)
- You offer a generous sum to a British local politician to provide more resources for your building project.
- You know that one of your colleagues tends to give potential business partners high-value gifts that are above the specified price range and thus accelerate the realisation of a deal.
- You are doing business with a company based outside the UK.
- You grant discounts to a long-standing business partner.
What conventions, initiatives and organisations exist at a global level to curb corruption? (Several answers are possible.)
- OECD Convention
- UN Convention
- Transparency International
- Decree 231
- TACPA - Trans-Atlantic Compliance Prevention Act
Why does Dimitrios find out more about the laws and cultural characteristics of the countries in which his company operates? (Several answers are possible.)
- So that he knows which regulations apply in the respective country.
- So that he does not confuse some cultural peculiarities with potential attempts at bribery.
- So that he can behave appropriately himself.
- So that he knows whether the laws are not becoming too strict and compliance with them too difficult.
Dozent des Vortrages Prevention of Corruption: International Regulations
Lecturio Online Courses
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