HR, Ethics & Compliance > Corporate Compliance > FCPA Compliance

Foreign Corrupt Practices Act: Compliance, Due Diligence, and Oversight (Compliance Snapshot)

Foreign Corrupt Practices Act: Compliance, Due Diligence, and Oversight (Compliance Snapshot)

This course introduces the concepts of compliance, due diligence, and oversight as it pertains to complying with the Foreign Corrupt...

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Foreign Corrupt Practices Act: Facilitating Payments (Compliance Snapshot)

Foreign Corrupt Practices Act: Facilitating Payments (Compliance Snapshot)

This course introduces the concept of facilitating payments through the use of “grease money,� or exceptions to anti-bribery...

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Foreign Corrupt Practices Act: Red Flags (Compliance Spot)

Foreign Corrupt Practices Act: Red Flags (Compliance Spot)

This course reviews the importance of acknowledging and combating red flags when entering into foreign business ventures.

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Foreign Corrupt Practices Act: Compliance, Due Diligence and Oversight (Compliance Spot)

Foreign Corrupt Practices Act: Compliance, Due Diligence and Oversight (Compliance Spot)

This course recalls the importance of due diligence when striving to be compliant with the Foreign Corrupt Practices Act.

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Foreign Corrupt Practices Act: Anti-Bribery (Compliance Snapshot)

Foreign Corrupt Practices Act: Anti-Bribery (Compliance Snapshot)

This course introduces the rules behind the Foreign Corrupt Practices Act (FCPA). In this course you will learn the definition of...

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Foreign Corrupt Practices Act (Comprehensive Course)

Foreign Corrupt Practices Act (Comprehensive Course)

This course introduces the rules behind the Foreign Corrupt Practices Act (FCPA). In this course you will first, learn the definition...

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Foreign Corrupt Practices Act: Keeping Accurate Books and Records (Compliance Snapshot)

Foreign Corrupt Practices Act: Keeping Accurate Books and Records (Compliance Snapshot)

This course introduces the Books and Records and Internal Control Provisions of the Foreign Corrupt Practices Act (FCPA). This course...

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Foreign Corrupt Practices Act: Who is a Government Official? (Compliance Snapshot)

Foreign Corrupt Practices Act: Who is a Government Official? (Compliance Snapshot)

This course introduces the FCPA's definition of a government official. In some cases it's not as clear cut as you may think. For...

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