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Compliance Training | Regulatory Compliance | Edcomm Group

Foreign Corrupt Practices Act

T1. Foreign Corrupt Practices Act: This topic will familiarize the learner with the history and impact of the Foreign Corrupt Practices Act, along with the ActÆs anti-bribery provisions and how the Act is to be enforced.

T2. Anti-Bribery Provisions: This topic will focus on how the FCPA can be violated and by whom, in addition to provisions regarding payment, red flags, and penalties, among others.

T3. Red Flags, Defenses, and Penalties: This topic will focus on red flags that U.S. firms should be aware of, in addition to payments that are permissible and affirmative defenses.

T4. Accounting and Recordkeeping Requirements: This topic will familiarize the learner with recordkeeping procedures, which consist of section 781 applications, report forms, and provisions for national security.

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