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FCPA Compliance: A Guide for Compliance Officers
This episode is a comprehensive guide to the Foreign Corrupt Practices Act (FCPA), a US law prohibiting bribery of foreign officials by US businesses. Key aspects covered include the anti-bribery and accounting provisions, compliance essentials such as risk assessment, policy development, and employee training, and potential penalties for non-compliance, including substantial fines and reputational damage. The guide stresses the importance of a strong compliance programme encompassing due diligence, whistleblowing mechanisms, and ongoing monitoring. Finally, it highlights best practices, such as consistent global application and a commitment to continuous improvement from senior leadership.
Published on 1 year ago