Foreign Corrupt Practices Act (FCPA)

Course Overview:

The Foreign Corrupt Practices Act (FCPA) training course is designed to educate employees and executives on the requirements and implications of this critical U.S. anti-corruption law. Participants will gain a thorough understanding of the FCPA’s provisions, including anti-bribery regulations and accounting transparency mandates. This course equips learners with the knowledge to recognize and prevent corrupt practices, fostering a culture of compliance and ethical business conduct in both domestic and international operations.

Learning Outcomes:

By the end of this course, participants will be able to:

1. Understand the FCPA: Explain the purpose and scope of the Foreign Corrupt Practices Act and its significance in combating corruption.
2. Identify Prohibited Practices: Recognize what constitutes bribery of foreign officials and other violations under the FCPA.
3. Comply with Accounting Provisions: Understand the importance of accurate record-keeping and internal controls in preventing corruption.
4. Evaluate Risk Scenarios: Assess situations that may pose FCPA risks and identify appropriate actions to mitigate them.
5. Navigate Third-Party Relationships: Implement due diligence processes for agents, vendors, and other third parties to ensure compliance.
6. Respond to Violations: Understand reporting obligations and the consequences of non-compliance for individuals and organizations.
7. Promote Ethical Conduct: Foster a culture of integrity and transparency in business dealings.

This course provides the essential tools and insights to help organizations maintain compliance, avoid legal penalties, and operate with integrity in the global marketplace.