The Foreign Corrupt Practices Act (“FCPA”) has become an enforcement priority regulators and a major compliance issue for United States companies with overseas operations. The Security and Exchange Commission (“SEC”) and the Department of Justice (“DOJ”) are stepping up efforts to investigate and prosecute business corruption significantly raising the reputational and financial risks to companies. Globalization requires U.S. companies and the Certified Fraud Examiners who support them, to become more familiar with the FCPA and the consequences of violations which include penalties and prison time.
This course will offer insight on the FCPA and the current regulatory environment. It will also discuss the indicators or potential violations that you should be aware of and take into consideration while working with foreign operations and some of the basic elements of an effective FCPA compliance program.
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