FCPA Training
Prevent FCPA Violations & Establish Powerful Legal Defenses View Demo
As part of our Anti-Bribery & Corruption Series, ELT’s FCPA course focuses on US law, providing your employees and managers with practical guidance about the FCPA as well as your organization’s policies, expectations and reporting procedures. Through engaging stories and interactive challenges, learners explore how to spot violations and report potential problems.
Created in close partnership with top legal experts, FCPA has been meticulously crafted to help your organization build a culture of compliance, avoid violations, and establish powerful legal defenses with US enforcement agencies if faced with a corruption scandal.
Details
- Created in close partnership with top legal experts.
- Focuses on key provisions of the FCPA.
- Option to add short module on the UK Bribery Act.
- Distributes and tracks your policies.
- Features video with interactive Q&A exercises (Audio and text versions available).
- Fully customizable.
- Endorsed by SHRM.
Time & Delivery
Course Length Options:
- 60 minutes.
- 70 minutes with UK Bribery Act optional module.
Delivery Options:
- Host on ELT's robust and scalable LMS.
- Host on your own standards-compliant LMS (AICC and SCORM).
Related Courses
One Course - Three Powerful FCPA Training Experiences
Part One is set as a TV news show that vividly demonstrates the impact of corruption on an organization, as well as broader communities. Learners discover their role in anti-corruption efforts and the importance of conducting business with integrity.
In Part Two, learners join an interactive news challenge, sharing information, earning rewards, and keeping notes along the way. US-based organizations doing business in the UK have the option to add a short module on the UK Bribery Act.
Part Three highlights your anti-corruption policies with ELT's innovative Policy in Action™ tool. Learners search your policies to find answers to your custom interactive questions.
Part 1 provides employees and managers with an overview
of major laws and global conventions, including the FCPA,
UK Bribery Act and OECD Convention
Unmatched Content by Top Legal Experts
ELT’s FCPA course was created in close partnership with top legal experts to deliver rock solid content, establish a culture of compliance and integrity, reduce FCPA and policy violations, and establish powerful legal defenses.
Topics Covered:
- Fundamentals of policy and the law
- The impact of corruption on the organization
- The risks associated with improper payments
- Individual employee responsibilities and obligations
- What constitutes a payment or giving something of value
- Who is a foreign official?
- Corrupt intent under the law
- Facilitation payments
- Gifts, entertainment, and other reasonable expenses
- Working with local business agents and business partners
- The importance of doing proper due diligence
- Obligation to maintain books and records
- Common red flags
- Reporting and getting help from internal resources
- Prohibition against retaliation
- Optional summary content on the UK Bribery Act
