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Course Summary

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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