Course Preview

 
 
 

At a Glance

Course length: 
11-30
Course type:
Full Length Course
Category: 
Compliance Training
Audience: 
Managers, Employees
Topic: 
Bribery & Corruption
Format: 
Rich Media

Modern business moves fast, and it’s important to have the competitive advantage. But at what cost? Giving gifts can strengthen business relationships – but when do they cross the line? Business partners represent the organizations they work with and it’s important to have the answers to these questions.

Our Global Anti-Bribery Basics for Business Partners course provides critical information to business partners to ensure they understand when gifts, entertainment or hospitality cross the line from business to bribe. Learners will explore appropriate and inappropriate gifts and entertainment, with additional training on government and foreign officials and the important obligations of business partners. They’ll also review the critical role accurate recordkeeping plays in avoiding liability.

There is a place for gifts and entertainment in business. However, bribery is never welcome. And the actions of business partners can impact the reputations and legal liability of the organizations they work with. Solid training is vital.

Course Details

  • All Learners
All Learners

Key Concepts Covered In This Course:

  • Organizational policy on bribery
  • Consequences of bribery
  • Forms of bribery and examples of “improper performance”
  • The shared responsibility of organizations – and their business partners – to combat bribery
  • Who can be considered a foreign official
  • The stricter standards that apply when working with foreign officials
  • The importance of referencing organizational policies and obtaining approvals as needed
  • When gifts and entertainment may cross the line
  • Avoiding even the appearance of influence
  • Acceptable and unacceptable gifts
  • Government customers and foreign officials
  • Accurately recording gifts and entertainment
  • The importance of knowing, understanding and following policies and the terms of business partner contracts
  • Best practices for selecting and managing third party relationships
  • The importance of accurate recordkeeping
  • Raising concerns
  • Non-retaliation
  • Review of the critical role employees play
  • An opportunity to review key policies and certify

 

Reinforce this topic with these two micro learning courses

NAVEX Global suggests these courses that pair well:

NAVEX Global Online Compliance Training Courses: Avoiding the Slippery Slope of Bribery & Corruption

Bribery & Corruption: Avoiding the Slippery Slope

Did you agree to a bribe – or is it just a friendly gesture? How do you know, and what do you do now? This micro learning course navigates bribery and corruption that can happen when employees aren’t aware of key policies and laws. It offers practical advice on points to consider before ever promising or accepting favors, gifts or entertainment in the course of business.

More details