FCPA Made Simple Spanish
Spanish
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Finish in
13 min! Run Time
13 min! Run Time
Made for for
Employees
only
Employees
only
Certificate
of Completion
of Completion
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Friendly
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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
Description
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.
Author
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.
FCPA Made Simple Spanish
FCPA Made Simple Spanish
Frequently Asked Questions
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.
