FCPA Compliance Foreign Corrupt Practices Act: Compliance, Due Diligence, and Oversight (Compliance Snapshot)

Foreign Corrupt Practices Act: Compliance, Due Diligence, and Oversight (Compliance Snapshot)

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  • Course Delivery: On Demand
  • Duration: 1 

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Description

This course introduces the concepts of compliance, due diligence, and oversight as it pertains to complying with the Foreign Corrupt Practices Act. In this course you will learn the role of the board of directors and management in complying with FCPA and some of the red flags that indicate further scrutiny is warranted. You will also learn about the importance of consultancy agreements and what these agreements should include.

 

Course Objectives

At the conclusion of this course, you will be able to:
- Describe the role of the board of directors as it pertains to internal accounting controls
- Outline the three control mechanisms the board should have in place
- Describe the role of management in complying with the FCPA- Identify some of the “red flags” that demand further scrutiny
- Outline what provisions consultancy agreements should include
- Discuss “willful ignorance”
- Outline the opinion procedure process

 

Prerequisites

n/a

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