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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.

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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