Employee Anti-Bribery and Corruption Interactive Seminar

JACKPOT
Introduction
Corruption undermines business integrity, damages reputations, and carries severe legal consequences. Our organization is committed to the highest standards of ethical conduct and compliance with anti-bribery laws globally.
Understanding Bribery and Corruption
- Bribery involves offering, giving, receiving, or soliciting something of value to influence the actions of an individual or organization.
- Corruption encompasses dishonest or fraudulent conduct by those in power, typically involving bribery.
Relevant U.S. Legislation
- Foreign Corrupt Practices Act (FCPA): Prohibits bribery of foreign government officials and mandates proper accounting transparency.
- Travel Act: Prohibits the use of interstate or foreign commerce to facilitate bribery and other illegal activities.
- U.S. Federal Anti-Kickback Statute: Prohibits the exchange of remuneration to induce or reward the referral of business.
- Local Laws: Adhere to all applicable state and municipal anti-bribery and corruption laws.
GAMBLING TIME!!!
Made by urs truly 🥰
Controls:
- “WASD” - control OingoBoingo
- Space Bar - have OingoBoingo jump
- Enter (when standing near gambling machine) -
PLAY BABY PLAY. ROLL THE DICE, SPIN THE WHEEL,
RING A DING DING
Mechanics:
- The goal is to gamble and stack bands (as in real life)
- Random NPCs will run around the bottom of the map and periodically jump. They will NOT harm you if they are walking, but if they run phew
watch out!
- NPC running collisions will make you lose 10% of your money because all currency is physical in this world.
- Jumping on top of NPCs will get you
five. Whole. Dollars.
but the sin oftheft
will stain your soul. - You will sometimes fly out of the playable game area, especially if an NPC collides with you really fast, because I haven’t yet put a ceiling collision box on the area. Reload the page if that happens to reset your game.
Gambling Machines:
- Slots to the left– a $5 machine and a $25 machine. Can only spin one at a time.
- Blackjack is the middle gnome table, immediately to the right of the slots
- Baccarat is the furthest right gnome table
Types of Bribery
- Direct Bribery: Cash, gifts, entertainment, or other valuable items directly offered for favorable treatment.
- Indirect Bribery: Using intermediaries, agents, or third parties to carry out bribery.
- Facilitation Payments: Small, unofficial payments made to expedite routine governmental actions (prohibited by our company).
High-Risk Areas
- Interactions with government officials
- Contract negotiations and procurement
- Engaging third-party agents and representatives
- International business transactions
Identifying Red Flags
Be alert to situations involving:
- Requests for unusual payment methods or off-the-books arrangements
- Excessive hospitality or gift exchanges
- Third-party reluctance to document or disclose details
- Inconsistent invoicing or vague descriptions of services
Acceptable Practices
- Gifts and Hospitality: Must be reasonable, proportionate, documented, and not intended to improperly influence decisions.
- Always seek managerial approval and maintain transparency.
Reporting Obligations
- Promptly report any bribery suspicions or irregular activities.
- Use designated confidential reporting channels (such as ethics hotline).
- Protection against retaliation for reporting misconduct is guaranteed.
Consequences of Violations
- For Employees: Disciplinary action up to and including termination; legal penalties including fines or imprisonment.
- For the Company: Financial penalties, damaged reputation, loss of business opportunities, and potential legal action.
Responsibilities
- Employees: Adhere strictly to anti-bribery policies, complete mandatory training, report suspicious activities immediately.
- Managers: Promote compliance, ensure awareness, monitor team activities, promptly address red flags or reported issues.
Preventative Measures
- Regular training and education on anti-bribery practices.
- Thorough due diligence of third parties.
- Maintaining accurate financial records and internal controls.
Commitment and Accountability
Our organization maintains zero tolerance for bribery and corruption. Ethical behavior is a personal and organizational imperative.
Reminder: Integrity and compliance protect you and the organization. If in doubt, seek guidance from compliance officers or supervisors immediately.