1.5 CPE Bribery and corruption damages lives, reputations, and businesses. Yet in many countries, bribery is a regular--even accepted--business practice. The direct victims of bribery include businesses that lose out unfairly because of corrupt practices, and on a wider scale, governments and society as a whole.
This course takes an in-depth look at the causes of bribery and corruption, how to recognize red flags, and what companies should consider and include in their compliance programs to ensure that their international partners, agents, consultants, and subsidiaries comply with the rule of law.
This course covers:
- Keys to recognizing, understanding and dealing with corruption.
- The U.S. Foreign Corrupt Practices Act (FCPA), and how to ensure compliance.
- How other countries fight corruption, including the U.K’s Anti-Bribery Act and the OECD’s ‘Anti-Bribery” Convention.
Learning Objectives
- Identify what corruption is and how to recognize it.
- Recognize red flags and other warning signs pointing to corrupt practices.
- Identify steps that you can take to better foresee your global corruption risks.
- Articulate the need for ongoing risk assessments and review.
- Identify why third-party due diligence can make or break your program.
Last updated/reviewed: March 24, 2024
54 Reviews (157 ratings)
Reviews
Kim Perry
( at Premier Diligence LLC)
This is a good overview of the general attributes of corruption, the OECD, UK Anti-bribery Act and FCPA. Relevant examples were provided. The checklist was also helpful to generate ideas for formulating a more prescriptive framework for an organization.
Anonymous
()
A good briefing. What the instructor failed to mention is that it is only selectively enforced. He did mention the prosecutor has discretion, however the most grievous offenders are still running for office, in office, or retired from office.
Wanda Richardson
(Unemployed at Not Applicable)
This course was exceptional! Very informative and thought provoking. There really weren't any surprises. Owners and senior managment level employees would greatly benefit from this course.
Meghan Wied
(Associate, Mergers & Acquisitions Ta.. at Grant Thornton LLP)
Overall, a great course - very practical! I like that it was broken up into parts and included checklists for you to evaluate your own organization as the course progressed.
Anonymous
(Tax Intern)
I enjoyed how informative and positive the speaker was during the Session. He provided real life small examples to help understand some terminology.
Anonymous
(Senior Analyst)
Perfect course.Stated learning objectives were met, stated prerequisite requirements were appropriate and sufficient and instructor was effective.
Matt Brewer
(Division Controller at Universal Forest Products)
Audio is horrible in this presentation. It sounds like the presenter has the mic in his mouth. The cracking and popping is very distracting.
Anonymous
(Associate)
It was well-structured and informative. There was a fair amount of popping in the microphone in some sections which was distracting for me.
Tim Philips
(Controller at Self)
Doing business internationally necessitates understanding of this subject matter, and the consequences of not abiding by the FCPA
Anonymous
(Research Service Analyst)
Very good course with detailed explanations and examples. Somewhat long due to frequent pauses. A faster pace would be better.
Anonymous
()
Good review of what FCPA is, how it shows up. Not clear on the value of the UK review... to the extent it was covered.
Anonymous
(Tax Partner )
Well done! I would recommend to CPA wellness and have counsel or private companies throughout the world
Anonymous
(Tax Associate)
I liked that the course was quick and to the point. The information was very clearly taught.
Anonymous
(Consultant - Process Specialist)
a great refresher on the FCPA. Great comprehensive course for risk managers and auditors.
Vish Inamdar
(Manager Operations (Governance, Risk &am.. at Cisco Systems Inc.)
Very good overview of FCPA.
Some of the material I can directly apply at my work place.
Kirit Kapadia
( at Kirit KapadiaCPA)
Good discussion about check list and FCPA rules Also discussion about parties involved
Vareeporn Vongjirapas
(Sr IT Auditor at Cisco Systems, Inc)
The tone of instructor could be more energetic to make the course more interesting.
Ara Toroyan
(Director - Financial Planning & Proc.. at NCCI Holdings, Inc.)
Good solid class on FCPA. Very complicated subject ably handled by the presenter.
Anonymous
(-)
Good solid information, nice presentation, good examples, practical situations
Anonymous
(Supervisory Special Agent)
This course provides a good overview of the FCPA that is easy to follow.
Scott Beth
(VP of Finance Operations at Intuit )
I like the specific "red flags" and "how to recognize" sections.
Anonymous
(Controller)
The course content could have been covered in a more succinct way.
Anonymous
(Business Analyst)
I liked the flow of the content without diverting from the track.
Anonymous
(Tax Director)
The course gave practical examples in a reasonable amount of time.
Christopher Hole
(Director of Internal Audit at Roseburg Forest Products)
Very informative and well organized, plus above average delivery.
Anonymous
(Internal Auditor)
I like the course and it can remind me to do the right things
Bridget McCann
(Senior Manager, State Tax at Grant Thornton LLP)
Instructor spoke clearly, slides and glossary were helpful
Kiara De Jesus
(Manager at Carnival Corporation Internal Audit)
Course was very informative. Instructor was very clear
Paul Dellevigne
(Principal Consultant at Toboggan Consulting LLC)
I would prefer reading text to narrated power point.
Anonymous
()
Very good course information. Fully met objectives.
Anonymous
()
Thorough explanations. Very knowledgeable speaker.
Anonymous
()
Was a great course! Very thorough and clear!
Anonymous
(Sr. Mgr. - Professional Practices)
good, concise introduction and overview
Michelle Tager
(SALT Intern at Grant Thornton LLP)
It was well structured and very clear.
Spencer Sobel
(Tax Associate II at Grant Thornton LLP)
Awesome - Richard is a great teacher!
Pace of instruction is appropriate.
Neil Hewko
(Tax Director at Grant Thornton)
concise and easy to follow along.
Surya Vinjamuri
(Project manager at Cisco Systems, Inc)
Ok content....No new information.
Anonymous
(Sr. Tax Accountant)
A very good course on corruption.
Anonymous
(International Tax Associate)
Being able to go at my own pace.
Not a huge fan of this course.
Anonymous
(Partner)
Could have been more detailed.
Antonio Crawford
(Senior Internal Auditor - Budget/Busines.. at Individual)
Simple, Clear, Concise.
Christopher Lowell
(Senior Tax Associate at Grant Thornton LLP)
Good high level overview
Joyce Holiday
(Consultant at DLC)
a nice refresher course
Anonymous
(cfo - consultant)
Good refresher on FCPA
Anonymous
(Managing Director)
helpful and concise.
Anonymous
(Director )
bad sound quality
Brianne Strom
(Tax Senior at Grant Thornton)
Very educational
Bob Cutolo
(Tax Director at Grant Thornton LLP)
very informative
Good training
Scott Robins
(Senior International Tax Manager at Grant Thornton LLP)
good material
Dean Jorgensen
(Partner at Grant Thornton LLP)
Pace
Anonymous
(Tax Manager)
N/A
Prerequisites
Course Complexity: Intermediate
Prerequisite: Exposure to regulatory compliance
Advanced Preparation: None
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
.
Richard BarrCompany Director
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