Online Courses Financial Compliance General Financial Regulatory Compliance Foreign Corrupt Practices Act: Core Concepts

Foreign Corrupt Practices Act: Core Concepts

Created by: HSI - Health & Safety Institute Top Author

5.0 1,610 views Prime

Last Updated 11/2022

English

Full Lifetime Access

Finish in
12 min! Run Time

Made for for
Employees
only

No Certificate
Provided

What you'll learn

Explain the core concepts underpinning the Foreign Corrupt Practices Act

Describe the scale of recent FCPA enforcement activity

Identify the conduct US regulators pursue in foreign bribery cases

Skills covered in this course

Compliance foreign corrupt practices corrupt practices foreign corrupt practices HSI-ej4

FAQs

Description

With over a billion dollars in FCPA resolutions in a single quarter, U.S. regulators are cracking down hard on foreign bribery. This course covers the core concepts of the law.

What this course covers:

The background and history of the FCPA
How the DOJ and SEC enforce it
Core concepts every employee should know
Conduct that actually violates the FCPA

Ideal for employees and managers new to anti-corruption compliance.

System Requirements

See System Requirements in the Coggno Knowledge Base

Author

HSI - Health & Safety Institute

1960 Courses

Making the Workplace Safer and Smarter

HSI (Health & Safety Institute) is a recognized leader in Environmental, Health and Safety (EHS) and workforce development software, training, and compliance solutions.

HSI is your single-source partner for EHS, Compliance, and Professional Development solutions. HSI provides integrated e-learning content, training solutions, and cloud-based software designed to enable your business to improve safety, operations, and employee development. Across all industries, we help safety and technical managers, human resources, first responders, and operational leaders train and develop their workforce, keep workers safe, and meet regulatory and operational compliance requirements. We are a unique partner that offers a suite of cloud-based software solutions including learning management, safety management, chemical SDS management, and more, integrated with our content and training so businesses can not only monitor and manage multiple workflows in one system, but train employees via one partner.

Frequently Asked Questions

The course notes that U.S. regulators secured over a billion dollars in FCPA resolutions in a single quarter, showing how hard enforcement has become.

The course covers how the DOJ and SEC enforce the FCPA, the two agencies responsible for pursuing violations.

It covers the background and history of the FCPA before moving into the core concepts every employee should know.

The course identifies conduct that actually violates the FCPA, distinguishing it from behavior that only appears risky.

Employees and managers who are new to anti-corruption compliance and need the core concepts explained from the ground up.

This course is designed for employees who need to complete Foreign Corrupt Practices Act: Core Concepts 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 12 minutes to complete and can be paused and resumed at any time.

No. This course does not include a certificate of completion.

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.

Yes. This course is available for free with an active Prime Subscription.

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

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Foreign Corrupt Practices Act: Core Concepts

What you'll learn

Skills covered in this course

Overview