Foreign Corrupt Practices Act (FCPA)
Course Length: 35 minutes
This 35-minute FCPA training course explains the FCPA and global anti-corruption measures in simple, understandable terms. The training course includes pop quizzes, news clippings and a final quiz highlighting real-world compliance issues that employees should learn to recognize and respond to appropriately.
Topics covered by this course 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
Regulations covered by this course include:
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