FAQ on Foreign Corrupt Practices Act (FCPA)

Training Programs for US Companies Executives, CEO's, CFO's and Professionals

US Foreign Corrupt Practices Act - FCPA

Training for US Companies

The USA Foreign Corrupt Practices Act of 1977 (FCPA) is a United States federal law known primarily for two of its main provisions:

  •  one that addresses the offences of bribery of foreign officials by the USA businesses; and
  •  another maintaining proper accounting practices and transparency reporting requirements under the Securities Exchange Act of 1934 (SEA).

 Any US based person may be held liable if prescribed practices under FCPA are not adopted.

in the light of more enforcement, proper training on FCPA requirements is a must for all executives who are involved in any international transaction.

We offer high quality world class training at your corporate site to train executives about the dos and don't of FCPA.

 We also help setting up proper FCPA Compliance Program by Harvard trained lawyers. More information on FCPA

Contact us for Training Program on FCPA


Frequently asked Questions about FCPA


Who should get Training about FCPA?

The training and compliance is must for the following:

  • U.S. businesses and persons who do business in any foreign country, including American citizens, and residents, whether or not they are physically present in the U.S.A.
  • Foreign companies or corporations trading securities in the U.S.A.

 

What is the Aim of FCPA?

The core aim of the Foreign Corrupt Practices Act (FCPA) is to prohibit companies and their individual officers from influencing foreign officials with any personal payments or rewards.

 Moreover, the FCPA governs not only direct payments to foreign officials, candidates, and parties, but payments made to any other recipient in furtherance of influencing a foreign official, candidate, or party. These payments are not restricted to monetary forms and may include anything of value.

 

 


 

FCPA - Package 1

Introductory FCPA Training Program

This FCPA training seminar is a one-day training for employees of companies who  do any kind of international business. It explains the major principles of U.S. anti-corruption laws. It is intended to help employees understand the importance of FCPA compliance and recognize and respond appropriately to potential red flags situations that present a risk of FCPA violations. The training is based on the FCPA Resource Guide released by the DOJ and SEC.

Topics Covered:

The training programs provides an introduction to the following topics:

  • The Historical Background of FCPA
  • The Basic Principles of FCPA
  • The Importance of FCPA Compliance
  • What are Monetary Payments?
  • Gifts
  • Meals and Entertainment
  • Travel Expenses
  • Actions of Agents
  • The Costs of Non-Compliance
  • Who Is Covered?
  • Who Is a "Foreign Official"?
  • What Is "Corrupt Intent"?
  • Red Flags under FCPA
  • Exceptions and Defenses
  • Recordkeeping requirements
  • Penalties under FCPA & SEA
Location:

 It can be held at your offices for one or more employees.

 

Contact us for Training Program




FCPA - Package 2

In Depth FCPA Training  Program

This FCPA training course is a  three-day training for employees of companies who  do any kind of international business.

It explains the major principles of U.S. anti-corruption laws. It is intended to help employees understand the importance of FCPA compliance and recognize and respond appropriately to red flags situations that present a risk of FCPA violations. The training is based on the FCPA Resource Guide released by the DOJ and SEC.

Topics Covered:

The in-depth training programs provides an introduction to the following topics:

  • The Historical Background of FCPA
  • The Basic Principles of FCPA
  • The Importance of FCPA Compliance
  • What are Monetary Payments?
  • Gifts
  • Meals and Entertainment
  • Travel Expenses
  • Actions of Agents
  • The Costs of Non-Compliance
  • Who Is Covered?
  • Who Is a "Foreign Official"?
  • What Is "Corrupt Intent"?
  • Red Flags under FCPA
  • Exceptions and Defenses
  • Recordkeeping requirements
  • Penalties under FCPA & SEA
Location:

 It can be held at your offices for one or more employees.

 

Contact us for Training Program





FCPA - Package 3

Setting up FCPA Compliance Program

This FCPA setting up package includes the following:

  • Drafting FCPA Policy for your company
  • Record Keeping Requirements
  • Setting up Compliance requirements

 

Contact us for Training Program




FCPA - Package 4

One Day Training plus Setting up FCPA Compliance Program

$500 off

This package includes the following:

  • One-day training seminar mentioned in the Package1 above
  • Setting up the compliance Program mentioned in Package 3 above

 

Contact us for Training Program




FCPA - Package 5

Three Day Training plus Setting up FCPA Compliance Program

$1000 off

This package includes the following:

  • One-day training seminar mentioned in the Package1 above
  • Setting up the compliance Program mentioned in Package 3 above

 

Contact us for Training Program




Special Features of our FCPA Programs

 

  • Our FCPA training program is taught by Harvard Law School trained lawyers and law professors who are experts in FCPA.

 

  •  It includes practical examples and interactive scenarios to ensure users truly understand and recognize the issues of most importance to their business.

 

  • FCPA training reduces risk for your business
  • It helps you build a culture of integrity and compliance at your company
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About us

Global Conference Group organizes world-class conferences & seminars for businesses & professionals in the areas of law, business, international business, marketing, tax, finance and science and is dedicated to producing high-quality, strategic business conferences where audience members, speakers and sponsors develop key industry contacts and leave with new knowledge and resources.

Our conferences, seminars and training programs are attended by Business Executives,  In House Counsels,  Attorneys,  Managers,  Strategic Planners, Professionals, Accountants, Corporate Leaders, Presidents, Directors, CEO's, CFO's of multi-national corporation, medium size businesses to small growing businesses in various kinds of businesses.

Testimonials:

Today was an amazing day, I learned so much about the FCPA Compliance Program in the training. I highly recommend this program to all the executives who are involved in international business.

- President of a US Company who attended our FCPA Program

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