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FCPA Compliance: Creating an Effective Anti-Corruption Compliance Program

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Course Description

Description: The U.S. Congress enacted the Foreign Corrupt Practices Act (FCPA) to prohibit corrupt payments directed at foreign officials or political organizations. And since its enactment, the FCPA has had an enormous impact on the way organizations around the world conduct business domestically and abroad. As a result, it is important for you and your company to understand the intricate and interlocking network of criminal and civil laws designed to combat transnational bribery. FCPA Compliance provides relevant information on the current legal and regulatory framework of the U.S. governments efforts to combat bribery in international trade. More specifically, this course provides an overview of the FCPA and other international anti-corruption initiatives, advises how companies can establish compliance programs to detect and minimize violations of law and examines bribery risk assessments. The course also includes recent FCPA guidance from the U.S. Department of Justice (DOJ) and U.S. Securities and Exchange Commission (SEC). You Will Learn How To: Identify the key elements of the FCPA, the U.K. Bribery Act and other international anti-corruption initiatives Recall how the FCPA is enforced and the penalties available for FCPA violations Recognize the essential elements of an effective FCPA compliance program Identify best practices for an FCPA risk assessment Recognize common risk factors associated with FCPA violations Preview Course Field of study: Business Law Last updated: October 2015 ACFE Ordering and Return Policy Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.

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Learning Format 4 Hours
Self-Study / On-Demand

Credit Type(s)
Business Law Business Mgmt & Org