Foreign Corrupt Practices Act (FCPA) Training Course

Name: Foreign Corrupt Practices Act (FCPA) Training Course & Program
Price: 1.97 USD
Rating: 4.4 (26 reviews)

Understand the anti-bribery provisions and best practices for compliance under the act

FCPA training course provides a comprehensive understanding of the Foreign Corrupt Practices Act, one of the strongest anti-corruption laws globally. Since its enactment in 1977, it has prohibited the payment of bribes to foreign officials for business advantages. This foreign corrupt practices act (FCPA) training covers the law’s purpose, its anti-bribery provisions, and the role of accounting in corporate governance. In this training program, learn how to implement best practices to ensure compliance, understand risks in international transactions, and explore trends in FCPA enforcement.

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What's Covered in This Course?

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Course Outline

This foreign corrupt practices act (FCPA) training course includes:

#1 Introduction to Foreign Corrupt Practices Act (FCPA)

Definition & Purpose of FCPA
Historical Background & Evolution of FCPA
Test Your Knowledge
Chapter Feedback

#2 Anti-Bribery & Accounting Provisions

Overview of Anti-Bribery Provisions
Overview of Accounting Provisions
Test Your Knowledge
Chapter Feedback

#3 International Anti-Corruption Efforts

Key International Initiatives & Frameworks
Handout: Key Points on United Nations Convention Against Corruption (UNCAC)
Handout: Key Points on OECD Convention
Test Your Knowledge
Chapter Feedback

#4 Practical Implications of FCPA

Compliance Programs & Best Practices
Due Diligence in Mergers & Acquisitions
Third-Party Risk Management
Whistleblower Provisions & Protections
Test Your Knowledge
Chapter Feedback

#5 Recent Developments & Trends in FCPA Enforcement

Case Study: Recent FCPA Cases & Settlements
Trends in FCPA Enforcement & Penalties
Cooperation & Self-Disclosure Considerations
Future Outlook on FCPA Enforcement
Test Your Knowledge
Chapter Feedback

#6 Conclusion

Final Assessment
Course Handouts
Course Feedback

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