Foreign Corrupt Practices Act (FCPA)

Foreign Corrupt Practices Act (FCPA)

This training introduces the FCPA and our company’s policies on providing gifts and payments to foreign officials. The application of the FCPA to specific situations can be complex. While certain activities are almost always illegal, separating legal from illegal conduct is often difficult. This course will help you identify when you should consult with legal counsel about gifts and payments.

PRICE
$ 99.95
LANGUAGE
English
CEU
CEU 0.0
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Course Outline

  • 1. Overview    

  • 2. Legislation    

  • 3. Definitions    

  • 4. High Risk Areas    

  • 5. Permitted Gifts or Payments    

  • 6. Recordkeeping Requirements    

  • 7. Disclosing Violations    

  • 8. Conclusion    

Learning Objectives

  • Recognize and prevent certain potential FCPA violations.

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Foreign Corrupt Practices Act (FCPA)
$99.95

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