Foreign Corrupt Practices Act

  • Summarize what the Foreign Corrupt Practices Act (FCPA) is about.

  • Define “bribery,” as outlined by the FCPA.

  • List some of the private persons considered to be government employees by the FCPA.

  • Describe the role of the board of directors as it pertains to internal accounting controls.

  • Identify some of the “red flags” that demand further scrutiny

  • Outline what provisions consultancy agreements should include.

  • Discuss “willful ignorance”

  • Summarize the Books and Records and Internal Control provisions of the FCPA.- List the four recommended internal accounting controls.

  • Identify what accounting policies should address.

  • Summarize the “grease” exception to anti-bribery provisions.

  • Define “routine governmental actions” and outline what these actions cover.

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English

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60 min

Course Outline

Course Outline

  • See below

Regulations

Regulations

  • The Foreign Corrupt Practices Act of 1977, as amended, 15 U.S.C. §§ 78dd-1, et seq. ("FCPA")

  • ?15 U.S.C. § 78m

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