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Anti-Corruption Efforts
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Flashcards
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Influence Peddling
Enforce regulations on lobbying and create clear boundaries between lobbyists and officials
Illegal Gratuities
Outline stringent policies for accepting gifts and hospitality
Conflict of Interest
Establish a policy to disclose and manage potential conflicts of interest
Abuse of Power
Cultivate a culture where power is accompanied by responsibility and accountability
Counterfeit Goods
Create secure supply chains and take legal action against counterfeiters
Kickbacks
Enforce strict procurement guidelines and vendor vetting processes
Nepotism
Adopt fair hiring policies and transparent recruitment procedures
Insider Trading
Impose blackout periods and monitor trades of insiders
Intellectual Property Theft
Implement robust security measures and educate employees on IP laws
Pay-To-Play
Enforceful legal frameworks that prohibit exchanging money for opportunities or influence
Money Laundering
Enforce anti-money laundering laws and Know Your Customer (KYC) rules
Accounting Fraud
Mandate adherence to generally accepted accounting principles (GAAP)
Collusion
Promote competitive practices and encourage reporting of anti-competitive behavior
Embezzlement
Conduct regular and thorough internal audits
Asset Misappropriation
Strict inventory controls and surveillance of physical and digital assets
Data Mismanagement and Theft
Adhere to data protection regulations and establish strict cybersecurity protocols
Ponzi Schemes
Educate investors and enforce investment and securities laws
Bribery
Implement a zero-tolerance policy against bribery
Fraudulent Trading
Institute rigid financial regulations and real-time monitoring systems
Tax Evasion
Strict adherence to tax laws and full transparency in financial disclosures
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