Since 1977 the Foreign Corrupt Practices Act (FCPA) has haunted United States Corporations. With the SEC and DOJ handing out fines and sanctions against companies, it is a bad idea to be on the wrong side of this law as the penalties and impact to business as usual will be severely disrupted.
DESIGNED FOR
Financial and operational managers at all levels.
BENEFITS
Gain insight to the real life implications of the FCPA and the U.S. government’s Corporate Enforcement Policy to reduce your companies risks of being in the cross-hairs of regulators.
HIGHLIGHTS
- Learn the history of the FCPA
- Understand the fines, penalties and enforcement process
- Building a Risk Assessed Compliance Framework
- FCPA Corporate Enforcement Policy
- Avoid FCPA enforcement actions
COURSE LEVEL
Intermediate
PREREQUISITES
Some management experience is beneficial
ADVANCE PREPARATION
None