• Home

FCPA

This course defines the boundaries between transparent operations and corrupt practices when dealing with foreign officials - as delineated in the Foreign Corrupt Practices Act (FCPA). The concepts of bribery, as well as of compliance, due diligence, oversight, internal controls, and transparent accounting will be discussed. The importance of having accounting policies that are consistently applied - including four recommended internal accounting controls - is emphasized in these lessons. Information about routine governmental actions and what these cover is also provided. Students should learn to spot certain "red flags" that signal the need for further scrutiny.

Course Name Course Delivery Credit Hours Credit Type Price QTY

*indicates Course Duration. This Course is not for Credit Hours.

Foreign Corrupt Practices Act (Comprehensive Course)
On Demand
*1  $50.00 Add to Cart
Foreign Corrupt Practices Act: Red Flags (Compliance Spot)
On Demand
*0.5  $50.00 Add to Cart
Foreign Corrupt Practices Act: Keeping Accurate Books and Records (Compliance Snapshot)
On Demand
*1  $50.00 Add to Cart
Foreign Corrupt Practices Act: Compliance, Due Diligence and Oversight (Compliance Spot)
On Demand
*0.5  $50.00 Add to Cart
Foreign Corrupt Practices Act: Who is a Government Official? (Compliance Snapshot)
On Demand
*1  $50.00 Add to Cart
Foreign Corrupt Practices Act: Compliance, Due Diligence, and Oversight (Compliance Snapshot)
On Demand
*1  $50.00 Add to Cart
Foreign Corrupt Practices Act: Anti-Bribery (Compliance Snapshot)
On Demand
*1  $50.00 Add to Cart
Global Anti-Bribery Compliance
On Demand
*2  $40.00 Add to Cart
Foreign Corrupt Practices Act: Keeping Accurate Books and Records (Compliance Snapshot)
On Demand
*0.25  $50.00 Add to Cart
Foreign Corrupt Practices Act: Who is a Government Official? (Compliance Snapshot)
On Demand
*0.25  $50.00 Add to Cart
Foreign Corrupt Practices Act: Compliance, Due Diligence and Oversight (Compliance Spot)
On Demand
$50.00 Add to Cart
Foreign Corrupt Practices Act: Compliance, Due Diligence, and Oversight (Compliance Snapshot)
On Demand
*0.25  $50.00 Add to Cart
Foreign Corrupt Practices Act (Comprehensive Course)
On Demand
*1  $50.00 Add to Cart
Foreign Corrupt Practices Act: Red Flags (Compliance Spot)
On Demand
*0.1  $50.00 Add to Cart
Foreign Corrupt Practices Act: Anti-Bribery (Compliance Snapshot)
On Demand
*0.25  $50.00 Add to Cart
Foreign Corrupt Practices Act: Facilitating Payments (Compliance Snapshot)
On Demand
*1  $50.00 Add to Cart