Foreign Corrupt Practices Act
23 min! Run Time
Employees
only
Provided
Friendly
Access
What you'll learn
Description
The Foreign Corrupt Practices Act is a cornerstone statute in the global fight against corruption, and enforcement has only intensified. This course explains where it came from and what it prohibits.
What this course covers:
- The background and history of the FCPA
- The core concepts at the heart of the Act
- What conduct violates the FCPA
- How the Department of Justice and SEC enforce it
A concise primer for professionals who need to understand the FCPA and how it applies to international business.
System Requirements
See System Requirements in the Coggno Knowledge Base
Foreign Corrupt Practices Act
With over a billion dollars in FCPA resolutions in a single quarter, U.S. regulators are cracking down hard on foreign bribery. This course covers the core concepts of the law.
What this course covers:
- The background and history of the FCPA
- How the DOJ and SEC enforce it
- Core concepts every employee should know
- Conduct that actually violates the FCPA
Ideal for employees and managers new to anti-corruption compliance.
The Foreign Corrupt Practices Act (FCPA) is the U.S. law most often used to prosecute bribes paid abroad. This course focuses on building a program to comply with it.
What this course covers:
- What the FCPA prohibits and why controls matter
- Elements of an effective compliance program
- Detecting and preventing FCPA violations
- Tailoring controls to your business risks
Suited to compliance officers, finance teams, and managers with overseas dealings.