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Foreign Corrupt Practices Act Provisions and Penalties

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The Goal

Online interactive course which supplies the knowledge to comply with the foreign corrupt practices act and the organization's policies.

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Course Content

  • Interactive and engaging quiz questions
  • Results of Bribery and Corruption
  • FCPA Anti-Bribery Provisions
  • Facilitating Payments
  • Guidelines for Bona Fide Expenditures
  • Foreign Affiliates and Integrity of Foreign Business Partners
  • FCPA Accounting Provisions
  • Best Practices - Avoiding the Appearance of Impropriety
  • FCPA Criminal and Civil Penalties
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