How to Develop an Effective FCPA Compliance Program 1 CPE

In response to increased enforcement actions by the Department of Justice and the Securities and Exchange Commission against companies for violating the U.S. Foreign Corrupt Practices Act of 1977 (FCPA), companies -- especially those with global business operations, including emerging markets -- have stepped up their risk management program and rolled out training and compliance plans that are intended to mitigate their risk of FCPA violations. This course is designed to:

• Examine the FCPA compliance process 
• Outline the key internal control initiatives companies have implemented to enhance FCPA compliance.

In this course, we explore best practices on how to:

• Mitigate the related FCPA compliance risks;
• Develop an effective FCPA Compliance Program; and
• Remediate FCPA violations.

Prerequisites

No advanced preparation or prerequisites are required for this course.

Learning Objective

• Identify the key provisions of the U.S. Foreign Corrupt Practices Act of 1977 (FCPA)
• Explore the attributes of an effective FCPA Compliance Program.
• Discover the process to remediate FCPA violations.

Last updated/reviewed: March 23, 2024