Foreign Corrupt Practices Act (FCPA) Online Training Course

Explains the FCPA and global anti-corruption measures in simple, understandable terms.

Product Code:25621
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Product Information
  • Topics covered by Foreign Corrupt Practices Act (FCPA) include:
    • FCPA Training and Legal Overview
    • Why Anti-Corruption Laws are Important
    • Scope of the Foreign Corrupt Practices Act
    • Prohibited Recipients and Illegal Payments
    • Intent and the "Knowing" Standard
    • Due Diligence and "Red Flags"
    • Exceptions and Defenses
    • FCPA Compliance in Accounting and Recordkeeping
    • Penalties for FCPA Compliance Violations
  • Includes pop quizzes, news clippings and a final quiz highlighting real-world compliance issues that employees should learn to recognize and respond to appropriately
  • Uses a powerful combination of audio, full-motion video, text, and colorful graphics, to provide cost-effective, easy-to-use training
  • Length: Approximately 35 minutes
  • Copyright Date: 2012 (Rev. 9/16)

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Format: Online Course

Industry: Human Resources

Language: English