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Foreign Corrupt Practices Act Video

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At a Glance

Course length: 
31-60
Course type:
Full Length Course
Category: 
Compliance Training
Regulations: 
FCPA - Foreign Corrupt Practices Act
Audience: 
All Learners
Topic: 
Bribery & Corruption
Format: 
Video

Offers guidance about compliance with U.S. anti-corruption law. Employees and managers receive practical guidance about the FCPA as well as policies, expectations and reporting procedures. Created in close partnership with top legal experts, the FCPA course has been meticulously crafted to help organizations build a culture of compliance, avoid violations and establish powerful legal defenses with U.S. enforcement agencies if faced with a corruption scandal.

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Course Details

  • All Learners
All Learners

Key concepts covered in this course:

  • Impact of corruption on the organization
  • Individual employee responsibilities and obligations
  • Working with local business agents and business partners
  • Importance of proper due diligence
  • Common red flags
  • Importance of maintaining accurate business records
  • Reporting and getting help from internal resources
  • Prohibition of retaliation

Reinforce this topic with these two micro learning courses

Get two FREE micro learning courses with the purchase of this full length course. NAVEX Global suggests these courses that pair well:

Foreign Corrupt Practices Act (FCPA)

Explores the basics of the Foreign Corrupt Practices Act when it applies, the application of rules to government-owned businesses, coverage or permissible payments, including facilitation payments and reimbursement for certain types of expenses, the prohibition of offering anything of value to a foreign official for an improper purpose, and the concept of “value” under the law and consequences of violating the law.

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Foreign Corrupt Practices Act (FCPA) Advanced

Covers the rules that apply when working with foreign business agents including the importance of understanding and complying with the organization’s Code, policies and the law, common red flags that may suggest a business agent is not reputable, gift giving and local custom, importance and value of written agreements, the obligation to keep accurate financial records, and the importance of asking questions.

More details