Good Governance Flashcards
a refusal to work organized by a body of employees as a form of protest, typically in an attempt to gain a concession or concessions from their employer.
Strike
TYPES OF STRIKES
- SIT-DOWN STRIKE
- GENERAL STRIKE
- SYMPATHY STRIKE
- UNFAIR LABOR PRACTICE STRIKE
- BOYCOTT
- PICKETING
A strike initiated by workers in one industry and supported by workers in a separate but related industry.
SYMPATHY STRIKE
Affecting all areas of labor force accross in many industries
GENERAL STRIKE
Worker show up to work but refuse to work
SIT-DOWN STRIKE
An action taken by an employer, that is believed to be inimical to the interest of an employee organization
UNFAIR LABOR PRACTICE STRIKE
known as primary
and in the latter secondary. It is a coercive
method whereby the management is forced to accept their
demands.
BOYCOTT
When workers are dissuaded from work by stationing certain
men at the factory gates, such a step
PICKETING
If picketing does not involve any violence, it is perfectly legal (re-yal or pa-ke?)
Re-yal
It is where workers report misconduct, most often seen at
work, in order to protect the public.
WHISTLEBLOWING
The misconduct must affect, or have the potential to affect,
the public, rather than being a personal grievance.
WHISTLEBLOWING
WHISTLEBLOWERS CAN BE:
—employees
—former employees
—trainees
—agency
—workers or members of Limited Liability Partnerships.
WHISTLEBLOWING COMPLAINTS TYPICALLY FALL
INTO ONE OF THE FOLLOWING CATEGORIES:
- Threat to an individual’s health and safety
- Real or potential damage to the environment
- Miscarriage of justice
- Breaking the law, which includes contractual
obligations and health and safety regulations - Criminal offence
a document compiled by an
organization which outlines their stance on whistleblowing
and offers information to workers on the whistleblowing
procedure
Whistleblowing Policy
known as primary and in the latter secondary. It is a coercive method whereby the management is forced to accept their demands.
BOYCOTT
a vital resource that both raises
awareness of and educates your staff on whistleblowing.
Whistleblowing training
is individuals selling products to the
public - often by word of mouth and direct
sales.
Network marketing
The main idea behind the MLM strategy is to promote the
minimum number of distributors for the product and
exponentially increase the sales force. (True or False?)
False (Maximum)
Participants attempt to make money solely by recruiting
new participants into the program.
pyramid scheme
The hallmark of these schemes is the promise of sky-high
returns in a short period of time for doing nothing other than
handing over your money and getting others to do the same.
pyramid scheme
The difference between a pyramid scheme and a
lawful MLM program is that there is no real product that is
sold in a pyramid scheme.(True or False?)
True
occurs when another company uses wrong or
deceptive business practices to gain a competitive
advantage.
Unfair Competition
FORMS OF UNFAIR COMPETITION
- BAIT-AND-SWITCH SELLING TECHNIQUE
- FALSE ADVERTISING
- MISAPPROPRIATION
- TRADE DRESS VIOLATION
- TRADEMARK INFRINGEMENT.
- BREACH OF A RESTRICTIVE COVENANT
- FALSE REPRESENTATION OF SERVICES OR
PRODUCTS - REVERSE PASSING OFF
9m - UNAUTHORIZED SUBSTITUTION
- TRADE LIBEL/SLANDER
- IMITATION OR COUNTERFEITING.
- BELOW-COST SELLING.
such
as substituting a lower-cost product from a different
brand for a more expensive, higher-quality product.
BAIT-AND-SWITCH SELLING TECHNIQUE
making false claims
about a product to promote it.
FALSE ADVERTISING
use of confidential
information, such as stealing a competitor’s special
formulation or other trade secrets.
MISAPPROPRIATION
such
as a non-compete clause.
BREACH OF A RESTRICTIVE COVENANT
copying the
physical appearance of a product and/or packaging
in the attempt to fool a customer into buying it.
TRADE DRESS VIOLATION
exaggerating the capabilities
of a product.
FALSE REPRESENTATION OF SERVICES OR
PRODUCTS
misrepresenting the
source of a product by failing to inform the public
who created it. This often happens when a
company removes the mark from a product and
then sells it
REVERSE PASSING OFF
rumor mongering,
such as written or verbal communications that
would ruin or harm a company’s reputation in the
industry.
TRADE LIBEL/SLANDER
In order to qualify as trade libel/slander,
the false communication must decrease the
confidence, respect, or regard in which your
business or product is held. (True or False?)
True
the practice of receiving illegally acquired funds and then passing them off as money obtained from legal sources.
money laundering
individuals or companies engaging in money laundering may seek to transfer these lawfully obtained funds to
different parts of the globe using money remittance centers, banks and/or digital payment systems. (true or false?)
false (unlawfully)
the criminal practice of processing ill-gotten gains, or “dirty” money, through a series of transactions; in this way the funds are “cleaned” so that they appear to be proceeds from legal activities.
money laundering
what are the independent stages of money laundering?
-placement
-layering
-integration
he first and most vulnerable stage of laundering money
placement
The goal is to
introduce the unlawful proceeds into the financial
system without attracting the attention of financial
institutions or law enforcement.
placement
This technique
includes structuring currency deposits in amounts to
evade reporting requirements or commingling
currency deposits of legal and illegal enterprises.
placement
The second stage of the money laundering process, which involves moving funds around the financial system, often in a complex series of transactions to create confusion and complicate the paper trail
layering
The ultimate goal of the money laundering process
integration
used to create the appearance of legality through additional
transactions. These transactions further shield the criminal from a recorded connection to the funds by
providing a believable explanation for the source of
the funds.
integration