This certification course includes:
- Introduction and Overview of The Foreign Corrupt Practices Act (FCPA)
- The Anti-Bribery Provisions: Scope and Jurisdiction
- The Anti-Bribery Provisions: Corrupt Intent and Offers, Promises, or Payments
- The Anti-Bribery Provisions: Anything of Value
- The Anti-Bribery Provisions: Foreign Public Official
- The Anti-Bribery Provisions: Influencing an Official Act
- Third-Party Liability
- The Anti-Bribery Provisions: Exceptions and Affirmative Defenses
- The FCPA’s Accounting and Record-Keeping Provisions
- The FCPA’s Internal Accounting Controls Provisions
- Sanctions for Violations the FCPA
- The UK Bribery Act – Sections 1 and 6
- The UK Bribery Act – Section 7 and Affirmative Defenses
- The UK Bribery Act – Defense of Adequate Procedures
- Overriding Considerations