Bribery is the act of giving or offering money, or another benefit or inducement, to persuade someone to act in your favour to obtain an unlawful advantage. Despite a worldwide effort to eradicate bribery, it is still prevalent in many countries.
This quick refresher course covers all that your employees need to know about the UK Bribery Act and related procedures for gifts, hospitality, expenses, donations, and facilitation payments. It also reminds them about the consequences of violating the law.
Define bribery and its consequences
Appreciate how the UK Bribery Act 2010 applies to you
Recognise the importance of associated persons due diligence and identify warning signs
Know what's acceptable in terms of corporate hospitality and gifts
Know how to report any suspicion or knowledge of bribery
What is bribery?
Actual cases of bribery
Bribery of foreign public officials (FPO)
You make the call: Is it bribery of an FPO?
Failure to have adequate procedures
Bribery by associated persons
Exercise: Due diligence
Associated persons checklist
Gifts, hospitality and travel
You make the call: Is it appropriate?
You make the call: Travel expenses
Exercise: Facilitation payments
You make the call: To report or not to report?
Approximately 20 minutes
Suitable for all staff - examples and interactivities designed for staff at all levels
No previous knowledge or experience required
SHARD-compliant, responsive display on all devices, accessibility on screen readers, visual design controlled via client style sheet
Ability to offer optional test-out, whereby users can choose to skip the course content and complete the learning assignment simply by passing the assessment
Supplementary four-minute iExpress interactive video provided to create awareness and interest about the topic
AICC and SCORM 1.2-compliant, suitable for both hosted and deployed SCORM or AICC
All Windows, Mac OSX, iOS, Android (Flash-free for mobile compatibility)
Fully customisable on Skillcast Portal CMS
Pre-translated versions not available, but all text content can be exported for translation into all languages
Based on UK legislation, but suitable for global audiences upon the removal of UK-specific references and translation as necessary