The Business of Bribes: Building an Effective FCPA Compliance Program
Duration: 77 Minutes
In recent years, several high-profile American corporations have been charged with significant FCPA violations. That, combined with the stepped-up enforcement by the Securities and Exchange Commission and the passage of the United Kingdom’s Anti-Bribery Act, has garnered significant media attention and renewed focus on the development of effective compliance programming. In this introductory course, University of Dayton Law School Dean Paul McGreal provides an overview of the FCPA, from its origins and key elements to common assessment red flags and best practice tips.
In this course, University of Dayton Law School Dean Paul McGreal provides a comprehensive overview of the FCPA and discusses crafting effective compliance programs and policies. Topics discussed include:
- The origins and history of the FCPA
- The key elements of the FCPA, including defenses and exceptions
- Benefits of effective compliance programs
- Sources of guidance for FPCA compliance programs
- Components of an effective compliance programs
- Special risks posed by intermediaries and third parties and compliance programs
- Helpful best practices
Purchase entitles a single end-user to register for a single continuing education class. Each additional user or class requires additional purchase. For subscriptions, bulk or volume purchases, contact your LexisNexis account representative or call 877-394-8826.