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Brand: WeComply

Content Type: Individual Course

Communication Method: AICC

Technical Requirements: Click here for details

 

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This program explains the FCPA in simple, understandable terms. The topics covered in the program include: (1) purpose, scope and coverage of the statute; (2) prohibited recipients and payments; (3) intent and the "knowing" standard; (4) due diligence and recognizing red flags; (5) exceptions and defenses; (6) the books and records provisions; and (7) penalties and sanctions.

*Also available in Spanish*