Developing an Effective FCPA Compliance Program

Developing an Effective FCPA Compliance Program

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.

This course examines the FCPA compliance process.

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What you will learn

• 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.

Rating: 4.8

Level: Intermediate Level

Duration: 1 hour

Instructor: Illumeo Learning