Foreign Corrupt Practices Act

Foreign Corrupt Practices Act (FCPA).

content enablers logo watermark

Summary.

The CE FCPA course provides users with a basic understanding of the primary U.S. laws against bribing foreign government officials and how different U.S. agencies have enforcement responsibility. Employees will learn about the origins, provisions, applications, and penalties associated with the FCPA, as well as additional relevant legislation, including U.S. securities regulations, the Dodd-Frank whistleblower provisions, and the anti-corruption legislation of other countries. The course also discusses certain types of foreign laws that may apply to transactions in international trade.

Watch the Overview.

0:00

Any employee responsible for negotiating international business arrangements subject to the jurisdiction of the U.S.
Provide a basic understanding of the primary U.S. laws against bribing foreign government officials and how different regulatory agencies have enforcement responsibility. Promote awareness of certain types of foreign laws that may apply to transactions in international trade.
Promote awareness of certain types of foreign laws that may apply to transactions in international trade.

Course Duration: Approximately

About

Recognized as the most comprehensive online global trade compliance training solution, our platform is used by leading companies around the world, ranging from the Fortune 500 to small businesses that create the products...Read more