Foreign Corrupt Practices Act (FCPA)

39 Mins

Course 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.

Learning Objectives:

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.

Target Audience:

Any employee responsible for negotiating international business arrangements subject to the jurisdiction of the U.S.

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Continuing Education

LCB/CES Credits: 5.5

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