Logo
Pattern

Discover published sets by community

Explore tens of thousands of sets crafted by our community.

Anti-Corruption Efforts

20

Flashcards

0/20

Still learning
StarStarStarStar

Bribery

StarStarStarStar

Implement a zero-tolerance policy against bribery

StarStarStarStar

Embezzlement

StarStarStarStar

Conduct regular and thorough internal audits

StarStarStarStar

Kickbacks

StarStarStarStar

Enforce strict procurement guidelines and vendor vetting processes

StarStarStarStar

Nepotism

StarStarStarStar

Adopt fair hiring policies and transparent recruitment procedures

StarStarStarStar

Fraudulent Trading

StarStarStarStar

Institute rigid financial regulations and real-time monitoring systems

StarStarStarStar

Accounting Fraud

StarStarStarStar

Mandate adherence to generally accepted accounting principles (GAAP)

StarStarStarStar

Money Laundering

StarStarStarStar

Enforce anti-money laundering laws and Know Your Customer (KYC) rules

StarStarStarStar

Conflict of Interest

StarStarStarStar

Establish a policy to disclose and manage potential conflicts of interest

StarStarStarStar

Tax Evasion

StarStarStarStar

Strict adherence to tax laws and full transparency in financial disclosures

StarStarStarStar

Insider Trading

StarStarStarStar

Impose blackout periods and monitor trades of insiders

StarStarStarStar

Abuse of Power

StarStarStarStar

Cultivate a culture where power is accompanied by responsibility and accountability

StarStarStarStar

Collusion

StarStarStarStar

Promote competitive practices and encourage reporting of anti-competitive behavior

StarStarStarStar

Influence Peddling

StarStarStarStar

Enforce regulations on lobbying and create clear boundaries between lobbyists and officials

StarStarStarStar

Intellectual Property Theft

StarStarStarStar

Implement robust security measures and educate employees on IP laws

StarStarStarStar

Data Mismanagement and Theft

StarStarStarStar

Adhere to data protection regulations and establish strict cybersecurity protocols

StarStarStarStar

Counterfeit Goods

StarStarStarStar

Create secure supply chains and take legal action against counterfeiters

StarStarStarStar

Illegal Gratuities

StarStarStarStar

Outline stringent policies for accepting gifts and hospitality

StarStarStarStar

Pay-To-Play

StarStarStarStar

Enforceful legal frameworks that prohibit exchanging money for opportunities or influence

StarStarStarStar

Asset Misappropriation

StarStarStarStar

Strict inventory controls and surveillance of physical and digital assets

StarStarStarStar

Ponzi Schemes

StarStarStarStar

Educate investors and enforce investment and securities laws

Know
0
Still learning
Click to flip
Know
0
Logo

© Hypatia.Tech. 2024 All rights reserved.