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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
Bullet Points Green Tick Complete Online Bullet Points Green TickCompletion Certificate Bullet Points Green TickJob Aid (Study guide)
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Learning Objectives

  • Recognize and prevent certain potential FCPA violations.

Course Outline

  • 1. Overview

    1. About this course…
  • 2. Legislation

    1. Provisions
    2. Where Does FCPA Apply?
    3. Consequences
    4. Case Study — American Rice Company
  • 3. Definitions

    1. Other Terms
    2. State-Owned Enterprises
  • 4. High Risk Areas

    1. Independent Agents
    2. Red Flags
    3. Logistics
    4. Customs
  • 5. Permitted Gifts or Payments

    1. Facilitating Payments
    2. Gifts and Entertainment
    3. Business-Related Expenses
    4. Approving Payments
    5. High-risk Items
  • 6. Recordkeeping Requirements

    1. Penalties
    2. Inaccuracies Are a Violation
    3. Keeping Records
  • 7. Disclosing Violations

    1. Maintaining Integrity
  • 8. Conclusion

    1. Conclusion

VIDEO TESTIMONIAL

DANIEL DOWELL

SOUTH CAROLINA

RUSTY WOODARD

TEXAS

MARCO ASCENCIO

ILLINOIS

JEFF STARR

SOUTH CAROLINA

ROBERT HEALY

MASSACHUSETTS

EDDY ESTRADA

TEXAS

DANIEL DOWELL

SOUTH CAROLINA

CHIKEITHA HARIS

MICHIGAN

JOSE BEDOLLA

CALIFORNIA



FAQ

What is the FCPA Compliance Training about?

Will I receive certification for completing the course?

Is the online FCPA Training Program suitable for all types of businesses that engage in international operations?

What does the FCPA Regulations Overview Course cover?

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Foreign Corrupt Practices Act (FCPA)
$99.95

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