Recap and Next Steps

In this concluding video, let’s summarize the main takeaways from the course and discuss the benefits of understanding and avoiding bribery in the workplace.

Throughout this micro-course, we've learned about the topic of anti-bribery and its importance in the financial industry. We've defined bribery and discussed the legal consequences of engaging in bribery in the United States. We've also explored the key concepts of anti-bribery, including the elements of a bribery offense, the difference between a bribe and a legitimate business transaction, and the role of intent. We've also focused on anti-bribery in the financial industry and the specific laws and regulations that apply.

One of the key benefits of understanding and avoiding bribery in the workplace is that it can help protect your company and your career. Engaging in bribery can result in severe legal consequences and can damage a company's reputation and business. By understanding the risks and avoiding bribery, you can help protect your company and your own professional reputation.

Also remember, if you encounter a potential bribery situation on the job, it's important to take action. In many cases, this means reporting the situation to your compliance officer or another designated individual within your company. You can also report potential bribery incidents to the appropriate law enforcement authorities, such as the Securities and Exchange Commission or the Department of Justice.

In conclusion, understanding and avoiding bribery is an important part of working in the financial industry. By applying the knowledge from this course, you can help protect your company and your career from the risks and consequences of bribery.