Foreign Corrupt Practices Act (FCPA)

The Foreign Corrupt Practices Act (FCPA) prohibits businesses and individuals from paying bribes to foreign officials to further business deals. This course will provide an overview of the FCPA, the provisions within the Act, the penalties and guidelines under the FCPA and what you and your organization can do to stay compliant.

Learning objectives:

• Explain why anti-corruption laws are important. Describe the Foreign Corrupt Practices Act (FCPA) guidelines. Identify prohibited recipients and illegal payments. Identify common red flags. Define the term "knowing," with respect to the FCPA guidelines