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Foreign Corrupt Practices Act (FCPA) - Online Training Course
Explains the FCPA and global anti-corruption measures in simple, understandable terms. Read more.
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Product Code: 25621
Overview
- Topics covered by Foreign Corrupt Practices Act (FCPA) 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
- Includes pop quizzes, news clippings and a final quiz highlighting real-world compliance issues that employees should learn to recognize and respond to appropriately
- Uses a powerful combination of audio, full-motion video, text, and colorful graphics, to provide cost-effective, easy-to-use training
- Length: Approximately 35 minutes
- Copyright Date: 2012 (Rev. 9/16)
Interested in this course on your Learning Management System?
Contact us at customsolutions@jjkeller.com to learn more.