Foreign Corrupt Practices Act (FCPA) Training Course

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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