Online Courses HR Compliance Ethics and Code of Conduct FCPA Made Simple Spanish

FCPA Made Simple Spanish

Created by: TrainingABC Top Author

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Last Updated 04/2026

Spanish

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What you'll learn

Understand the purpose and scope of the Foreign Corrupt Practices Act (FCPA)

Learn how anti-bribery provisions apply to international business activities

Recognize prohibited payments, including cash, gifts, travel, entertainment, and charitable contributions

Understand that offering or promising a bribe violates the law even if payment never occurs

Identify who qualifies as a foreign government official under the FCPA

Recognize how the law applies to employees, executives, board members, and company agents

Understand how the FCPA applies to business activities inside and outside the United States

Learn the risks associated with facilitating payments and why organizations often prohibit them

Identify high-risk third-party relationships such as sales agents, distributors, lobbyists, and joint venture partners

Understand why third-party agents represent the largest source of FCPA violations

Learn the importance of accurate recordkeeping and internal accounting controls

Understand requirements for truthful financial disclosures under SEC reporting rules

Recognize how investigators detect FCPA violations through audits, reviews, and enforcement actions

Understand civil and criminal penalties, including fines, imprisonment, and restrictions on future business activities

Recognize how ethical compliance supports fair competition and protects organizational reputation

Skills covered in this course

FCPA Foreign Corrupt Practices Act Bribe

The Foreign Corrupt Practices Act (FCPA) Made Simple training program helps employees understand how U.S. anti-bribery laws apply to international business activities. The course explains how the FCPA prohibits offering or promising anything of value to foreign government officials to gain a business advantage and why organizations must maintain accurate financial records and internal controls. Employees learn how the law applies to owners, directors, managers, agents, contractors, and third-party representatives working on behalf of a company in the United States or abroad.

This training also explains how corruption risks often arise through third-party relationships such as distributors, lobbyists, consultants, joint ventures, and foreign attorneys. Participants learn why these relationships require careful oversight and documentation. The course reinforces the importance of ethical decision-making, transparent accounting practices, and compliance with federal enforcement expectations from the Department of Justice and the Securities and Exchange Commission. By understanding these responsibilities, employees help reduce legal exposure and support ethical global business practices.

System Requirements

See System Requirements in the Coggno Knowledge Base

Author

TrainingABC

168 Courses

For 22 years, TrainingABC has provided high quality employee training content to companies, schools and government organizations around the world. Currently, over 2000 organizations use Trainingabc courses in their training.

Our courses focus on topics like HR compliance, customer service and leadership take complex topics and make them simple by using video. With sleek, modern, high-definition video, the courses break the language of the topic down into layman's terms making it much easier for employees to understand and retain information.

Frequently Asked Questions

Owners, directors, managers, agents, contractors, and third-party representatives acting on a company's behalf.

No, the course explains that offering or promising a bribe can violate the law even if payment never occurs.

Because distributors, lobbyists, consultants, and joint venture partners represent a major source of FCPA violations.

It stresses accurate financial records and internal accounting controls as part of FCPA compliance.

The Department of Justice and the Securities and Exchange Commission.

This course is designed for employees who need to complete FCPA Made Simple Spanish training

Yes. This course is designed to meet applicable federal requirements and commonly mandated state standards. Always confirm specific state or industry requirements with your local regulations.

The course takes approximately 13 minutes to complete and can be paused and resumed at any time.

Yes. Learners receive a downloadable certificate upon successful completion, which can be used for compliance records and audits.

Yes. You can assign this course to individuals or groups using Coggno’s LMS, or purchase multiple seats for your team.

Yes. This course can be exported for delivery in most learning management systems (SCORM compatible).

Yes. The course is fully self-paced and available 24/7.

Yes. This course includes a knowledge check to reinforce learning and verify completion.

Learners have lifetime access from the date of purchase.

Yes. A preview is available so you can review the course format and content before purchasing.

Yes. Content is reviewed and updated as regulations and best practices change.

No. This course is not included with the Prime Subscription and must be purchased separately.

Yes. Refund requests can be submitted within 30 days of purchase.

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FCPA Made Simple Spanish

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