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.
Learning Objectives
  • 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
15 Reviews (41 ratings)

Reviews

5
Member's Profile
As professional finance and strategy, I have had the opportunity to deal with FCPA Compliance issues in over 30 countries. The course is good in covering the compliance every company must address daily.
4
Anonymous Author
Overall a really good course with some good takeaways. Audio clarity was good sometimes the pace seemed a little fast in a few spots but again overall good presentation.
5
Anonymous Author
Good overview of the FCPA and examples of real cases. Strong focus on the aspects of an effective FCPA Compliance Program.
5
Member's Profile
Very detailed and great overall introduction to FCPA for both early career and seasoned professionals.
4
Anonymous Author
Good overview. Gives complete coverage of the topic. Appropriate for auditors and field management.
5
Member's Profile
The course was exciting and with the essence. I really enjoy it. I recommend this course to anyone.
5
Member's Profile
Nice succinct overview with good slides. I appreciated the fast pace and lack of filler material.
5
Member's Profile
Great overview of How to Develop an Effective FCPA Compliance Program. It was informative.
4
Anonymous Author
course fully met its objectives regarding FCPA compliance program.
5
Anonymous Author
Good course on repeating the obvious. The author speaks clearly
5
Member's Profile
It was an excellent course which I will use in my company.
5
Anonymous Author
It is helpful and useful for understanding FCPA concept
5
Member's Profile
this was a challenging course, but I learned a lot!
4
Member's Profile
International business development group
5
Member's Profile
Excellent coverage of this key topic.
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Prerequisites
Course Complexity: Intermediate

No advanced preparation or prerequisites are required for this course.

Education Provider Information
Company: Illumeo, Inc., 75 East Santa Clara St., Suite 1215, San Jose, CA 95113
Contact: For more information regarding this course, including complaint and cancellation policies, please contact our offices at (408) 400- 3993 or send an e-mail to .
Instructor for this course
  Course Overview CPE
Course Syllabus
INTRODUCTION and OVERVIEW
  Introduction to How to Develop an Effective FCPA Compliance Program3:45
FCPA Compliance
  FCPA Provisions 10:34
  Costly Consequences 12:45
  Getting Started12:44
  Best Practices on FCPA Compliance 9:17
CONCLUSION
  Violations and Conclusion 7:51
Continuous Play
  How to Develop an Effective FCPA Compliance Program? Full Video56:57
SUPPORTING MATERIALS
  Slides: How to Develop an Effective FCPA Compliance ProgramPDF
  How to Develop an Effective FCPA Compliance Program Glossary/IndexPDF
REVIEW and TEST
  REVIEW QUESTIONSquiz
 FINAL EXAMexam