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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