The Content Enablers 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.
Users will receive a certificate of completion from George Mason University upon successful completion of this course.
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 United States.
Course Duration: 35 minutes
Certificate of Completion: George Mason University
Course Outline
Introduction
Course Overview
Scenarios
Key Concepts
Learner Responsibility
The Foreign Corrupt Practices Act
Origin of the United States Antibribery Law
The Problem and the U.S. Response
What the Law Prohibits
Broad Coverage
A Limited Exception
Caution for the Exception
Penalties
Review: Who Is a Foreign Official?
Competitors Are No Excuse
Are Small Gifts Acceptable?
Special Requirements for Public Companies
Compliance Plans and Red Flags
...But I Didn't Know It Was for a Bribe
A New Enforcer: The Whistleblower
Review: Why Is the Whistleblower Rule Important?
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