9240 Foreign Corrupt Practices Act

Price: $ 119.00 (USD)

You will receive 1 credit (CE) upon completion of this course.

Have a question about this course? .

Course Description

Companies that do business overseas must comply with the Foreign Corrupt Practices Act, but in order to do so, they must understand its broad application. This program provides an overview of the act, with a focus on the anti-bribery provisions, a discussion of recent relevant cases, and plenty of practical guidance. Recommended for attorneys who counsel companies that have or wish to establish an international presence.

Course Outline

Foreign Corrupt Practices Act

    I. Introduction

    II. Overview

    III. Anti-Bribery Provisions

        A. Prohibitions

        B. Regulated Entities

        C. Supply-Side Statute

        D. Government-Controlled Entities

        E. Mental State, Business Aspect

        F. Alternative Jurisdiction

        G. Facilitating Payments Exception (1)

        H. Facilitating Payments Exception (2)

        I. Affirmative Defenses

        J. Gift Questions

        K. Paid Travel

        L. Government Sources

        M. Penalties
    IV. Recent Cases

        A. Titan Corporation

        B. Prosecutorial Discretion

        C. Waiver of Privilege

        D. DPC Ltd.

        E. GE/InVision

        F. Extent of Liability

        G. Schnitzer Steel Industries

        H. Questions
    AfterWords®

    How to Obtain a Certificate

More Information

Language	English
Course Length	1.08 hours
Duration of Access	for 3 months from day of enrollment
Continuing Education Credits	1
Instructor	Nicole Healy
Vendor	Cognistar (Read more about Cognistar accreditation.)
Course Certification	CLE credit available, see details for each course for states where available
Prerequisites/Audience	intended for attorneys and law students
Requirements/Materials Included	computer with Internet access

Price: $ 119.00 (USD)

Add to Cart

The eLearning Center for Gatlin Education Services