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In response to increased enforcement actions by the Department of Justice and the Securities and Exchange Commission against companies for violating the U.S. Foreign Corrupt Practices Act of 1977 (FCPA), companies -- especially those with global business operations, including emerging markets -- have stepped up their risk management program and rolled out training and compliance plans that are intended to mitigate their risk of FCPA violations. This course is designed to:

  • Examine the FCPA compliance process 
  • Outline the key internal control initiatives companies have implemented to enhance FCPA compliance.

In this course, we explore best practices on how to:

  • Mitigate the related FCPA compliance risks;
  • Develop an effective FCPA Compliance Program; and
  • Remediate FCPA violations.

Learning Objectives

  • Identify the key provisions of the U.S. Foreign Corrupt Practices Act of 1977 (FCPA)
  • Explore the attributes of an effective FCPA Compliance Program
  • Discover the process to remediate FCPA violations

4 Reviews (6 ratings)Reviews

5
Member's Profile
The course was exciting and with the essence. I really enjoy it. I recommend this course to anyone.
5
Member's Profile
It was an excellent course which I will use in my company.
4
Member's Profile
International business development group
5
Member's Profile
Excellent coverage of this key topic.

Prerequisites

Course Complexity: Intermediate

No advanced preparation or prerequisites are required for this course.

Education Provider Information

Company:
Illumeo, Inc., 75 East Santa Clara St., Suite 1215, San Jose, CA 95113
Contact:
For more information regarding this course, including complaint and cancellation policies, please contact our offices at (408) 400- 3993 or send an e-mail to .
Course Syllabus
INTRODUCTION and OVERVIEW
FCPA Compliance
  10:34FCPA Provisions
  12:45Costly Consequences
  12:44Getting Started
  9:18Best Practices on FCPA Compliance
CONCLUSION
  7:51Violations and Conclusion
Continuous Play
  56:58How to Develop an Effective FCPA Compliance Program? Full Video
SUPPORTING MATERIALS
  PDFSlides: How to Develop an Effective FCPA Compliance Program
  PDFHow to Develop an Effective FCPA Compliance Program Glossary/Index
REVIEW and TEST
  quizREVIEW QUESTIONS
 examFINAL EXAM