Foreign Corrupt Practices Act (FCPA) Compliance
- 3.7
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Brief Introduction
This course offers guidelines to recognizing, understanding and dealing with bribery, corruption and compliance.Description
Bribery and corruption damages lives, reputations, and businesses. Yet in many countries, bribery is a regular--even accepted--business practice. The direct victims of bribery include businesses that lose out unfairly because of corrupt practices, and on a wider scale, governments and society as a whole.
This course takes an in-depth look at the causes of bribery and corruption, how to recognize red flags, and what companies should consider and include in their compliance programs to ensure that their international partners, agents, consultants, and subsidiaries comply with the rule of law.
This course covers:
- Keys to recognizing, understanding and dealing with corruption.
- The U.S. Foreign Corrupt Practices Act (FCPA), and how to ensure compliance.
- How other countries fight corruption, including the U.K’s Anti-Bribery Act and the OECD’s ‘Anti-Bribery” Convention.
If you would like Continuing Education Credit (e.g. CPE, CE, CPD, etc.) for this course, it is available if you take this course on the Illumeo dot com platform under course title: Foreign Corrupt Practices Act (FCPA) Compliance. Illumeo is certified to provide CPE in over two dozen different professional certifications covering finance, accounting, treasury, internal audit, HR, and more. However, in order to receive CPE credit the courses must be taken on an ‘approved-by-the-governing-body’ CPE platform, and for over two dozen corporate professional certifications, that is the Illumeo platform. Go to Illumeo dot com to learn more.
Requirements
- Requirements
- Prerequisite: Exposure to regulatory compliance
- Advanced Preparation: None
Illumeo Learning
3.7 Raiting
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- 4
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Become a compliance specialist, maintain strong internal controls for SOX or FCPA, prepare for internal & external audit Manage Risks of Your Organization with Effective Internal Controls...
Foreign Corrupt Practices Act (FCPA) Compliance
- 3.7
-
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This course offers guidelines to recognizing, understanding and dealing with bribery, corruption and compliance. Bribery and corruption damages lives, reputations, and businesses....
What is Corruption: Anti-Corruption and Compliance
- 4.9
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Have you ever paid someone for doing you a favor? Or if you gave a “gift” to a government official for signing a contract with your company?...
International Business Context
- 4.7
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This course on the context of international business provides an overview of the environments in which international business has existed in the past and how it operates in the present....
