Foreign Corrupt Practices Act (FCPA) Training Course

Name: Foreign Corrupt Practices Act (FCPA) Training | ProProfs
Price: 1.97 USD
Rating: 4.4 (26 reviews)

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

FCPA is one of the most powerful and effective transnational anti-corruption laws in the world. Enacted in 1977, the law prohibits persons and entities from paying money or anything of value to any foreign government official for business gains. This online course has been designed to provide you with an overview of the act and its implications for businesses operating internationally. By the end of this course, you will be able to understand the purpose and scope of FCPA, the anti-bribery provisions under the act, and the impact of accounting on corporate governance. Implement best practices to ensure compliance with FCPA. Risks in international business transactions and trends in FCPA enforcement are other topics covered in this course.

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What's Covered in This Course?

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Course Outline

Foreign Corrupt Practices Act (FCPA) Training Course

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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