This bingo card has 16 words: Offering, giving, receiving, or soliciting something of value to influence the actions of an official or other person in charge of a public or legal duty., UK Bribery Act, A gift is given without any expectation of a return favor, whereas a bribe involves an exchange for influence or a return of a favor, Offering money to win a contract, providing lavish entertainment to influence decisions, A small payment made to expedite or secure the performance of a routine government action, Unusually high commissions, payments to offshore accounts, lack of transparency in financial records, Requests for cash payments, reluctance to provide background information, high-risk country involvement., Everyone, including employees and management., A situation where an individual's personal interest could influence their professional decisions., Report the incident to the compliance or ethics department, Follow the company's gift policy, declare the gift, or decline if inappropriate, Foreign Corrupt Practices Act, Investigating a third party's business practices, reputation, and integrity to ensure they comply with anti-bribery and corruption standards, Excessive value, given in secret, during a tender process, Compliance officers, legal departments, external auditors and UK Bribery Act.
⚠ This card has duplicate items: UK Bribery Act (2)
Vocabulary words STEM 2023-2024 | Government and Economy Bingo | Ethics & Compliance Week | Ethics & Compliance Week Card 4 | Ethics & Compliance Week Card 1
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