Foreign Corrupt Practices Act (FCPA)
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Learning Objectives
- Recognize and prevent certain potential FCPA violations.
Course Outline
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1. Overview
- About this course…
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2. Legislation
- Provisions
- Where Does FCPA Apply?
- Consequences
- Case Study — American Rice Company
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3. Definitions
- Other Terms
- State-Owned Enterprises
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4. High Risk Areas
- Independent Agents
- Red Flags
- Logistics
- Customs
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5. Permitted Gifts or Payments
- Facilitating Payments
- Gifts and Entertainment
- Business-Related Expenses
- Approving Payments
- High-risk Items
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6. Recordkeeping Requirements
- Penalties
- Inaccuracies Are a Violation
- Keeping Records
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7. Disclosing Violations
- Maintaining Integrity
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8. Conclusion
- Conclusion
VIDEO TESTIMONIAL
FAQ
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