Developing an Effective FCPA Compliance Program
- 4.4
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Brief Introduction
This course examines the FCPA compliance process.Description
In response to increased enforcement actions by the Department of Justice and the Securities and Exchange Commission against companies for violating the U.S. Foreign Corrupt Practices Act of 1977 (FCPA), companies -- especially those with global business operations, including emerging markets -- have stepped up their risk management program and rolled out training and compliance plans that are intended to mitigate their risk of FCPA violations. This course is designed to:
Examine the FCPA compliance process
Outline the key internal control initiatives companies have implemented to enhance FCPA compliance.
In this course, we explore best practices on how to:
Mitigate the related FCPA compliance risks;
Develop an effective FCPA Compliance Program; and
Remediate FCPA violations.
Requirements
- Requirements
- No advanced preparation or prerequisites are required for this course.
Illumeo Learning
4.4 Raiting
Health Law, Policy, and Advocacy
- 0.0
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Explore important issues in health law. Discover how health policies are developed, adopted and implemented, as well as the factors that influence this process....
Developing an Effective FCPA Compliance Program
- 4.4
-
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This course examines the FCPA compliance process. In response to increased enforcement actions by the Department of Justice and the Securities and Exchange Commission against companies for violating the U....
Information Systems Auditing, Controls and Assurance
- 4.7
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The course is awarded Best Online Courses of the Year (2021 Edition) by Class Central (http://www. classcentral. com). --- IS auditors play a crucial role in handling these issues....
