Anti-Corruption Training Course
Key nations have created well-funded agencies to find and punish corrupt businesses and individuals, such as the Foreign Corrupt Practices Act. Punishments are severe, including massive fines and prison. Ignorance of the laws is not a defense. And, your company can incur these penalties for actions you were not even aware of; actions of your employees, your agents, and even companies you’ve acquired. Simply, from top to bottom, this program will help to protect you and your colleagues.
This module describes several key terms and provisions of the Anti-Bribery component of the Foreign Corrupt Practices act including enforcement bodies, “anything of value,” intent, charitable donations, Foreign Officials, Business Purpose Test, covered people and entities, and penalties.
This module describes several key terms and provisions of both the Anti-Bribery and Record Keeping components of the Foreign Corrupt Practices act including criminal and civil penalties, liability from actions of agents, tips and red flags in connection with agents, successor liability, covered people and entities, “Books and Records,” and “Internal Controls.”