Compliance Course

Fraud

100

True or False:

TotalEnergies maintain a Zero Tolerance towards Fraud & Corruption.

True

200

What is Fraud?

Consist in deliberately deceiving others in order to secure an unlawful gain or avoid fulfilling legal obligations or complying with the company rules.

400

What are the three main types of Fraud?

1.Asset Misappropriation

2.Circumvention of Legal & Regulatory Policies

3.Manipulation of Information

500

A employee was found to have perpetuated a fraudulent act. From this determination they were fined JMD 3MIL and also three weeks suspension without pay. Which category(ies) of the consequences for Fraud was imposed?

Financial & Career

Anti-corruption

100

True of False

Corruption does not undermine public trust and hampers economic growth.

False

200

Complete this sentence: Anticorruption involves ........

..measures to prevent and combat corruption."

400

Which are the three main types of Corruption?

Bribery, Embezzlement, Fraud

500

Define Corruption or Influence Peddling 

Promising or granting a payment or benefit of any kind to a public official, private individual or company, either directly or indirectly (through a third party or intermediary), despite its illegality, in return for:

Performing, failing to perform, facilitating, delaying or expediting an action or

Using undue influence to obtain a favorable decision or benefit

Competition Law

100

True or False:

It is important not to document the source of information obtained on the market through lawful channels.

False

200

State one example of Abuse of Dominant Position

Refusing to sell or supply a product for no objectively valid reason

Offering loyalty discounts to severely discourage customers from buying from competing suppliers.

Setting exorbitant purchase or selling prices or, conversely, pricing goods or services below cost.

Discriminating, i.e. applying different terms and conditions to equivalent services.

Making contracts contingent on the acceptance by the partners of services unrelated to the contract’s purpose (tie-in sales).

400

True or False:

For antitrust concerns, seek guidance from the Legal & Commercial Department to assess market positions and ensure compliance

False: Seek guidance from your Legal Department

500

Sensitive Information:

What reaction is expected upon receiving inappropriate information?

depending on the context:

interrupt the conversation, leave the meeting, have it noted for the record and contact your legal department.