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Foreign Corrupt Practices Act (FCPA)

Per Seat Cost: 25 Points

Material Code: 25621





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:

  • FCPA


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