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The intent of this Continuing Education course is to assist recovery agency owners and recovery agents in avoiding violations of Corruption and Bribery laws within the collateral recovery process.
Purpose of Anti-Corruption/Anti-Bribery Laws:
The various federal and state laws on Anti-Corruption/Anti-Bribery outlines acceptable and unacceptable behaviors to ensure compliance with anti-corruption laws.
This includes compliance with all laws, domestic and foreign, prohibiting improper payments, gifts or inducements of any kind to, and received from, any person, including officials in the private or public sector, customers and suppliers.