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Foreign Corrupt Practices Act- Individual

Member: $69.00 Nonmember: $69.00
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Doing business globally has opened up organizations to new risks and rewards. Among the most pressing risks facing organizations today is the threat of bribery and corruption. New legislation (like the UK Bribery Act), increased enforcement of the Foreign Corrupt Practices Act (FCPA) and the threat of massive fines and imprisonment have elevated this risk for organizations of all sizes and increased the need for anti-corruption training. Employers have an opportunity to establish important legal defenses and credibility for their program with key enforcement agencies. Organizations that proactively work to educate and prevent corruption can increase compliance, reduce the likelihood of misconduct and avoid prosecution for missteps.

Through engaging stories and interactive exercises, learners explore how to spot violations and report potential problems. Created in close partnership with top legal experts, the online FCPA training course has been meticulously crafted to help organizations build a culture of compliance, avoid violations and establish powerful legal defenses with U.S. enforcement agencies if faced with a corruption scandal.

Topics covered:

  • Fundamentals of policy and the law
  • Impact of corruption on the organization
  • Risks associated with improper payments
  • Individual employee responsibilities and obligations
  • What constitutes a payment or other advantage under the law
  • Definition of foreign official
  • Prohibition of commercial bribery
  • Gifts, hospitality and business expenses
  • Prohibition of facilitation payments
  • Working with local business agents and business partners
  • Importance of proper due diligence
  • Common red flags
  • Importance of maintaining accurate business records
  • Reporting and getting help from internal resources
  • Prohibition of retaliation
  • Differences between the UK Bribery Act and FCPA
  • Bribes offered, promised or given to any person
  • Requesting, agreeing to receive, or accepting a bribe
  • Failure to prevent bribery
  • No exceptions for facilitation payments
  • Corrupt intent not required
  • Organizations and officials required to comply with the UK Bribery Act
Run time: 30 minutes


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NameForeign Corrupt Practices Act- Individual