Global Anti-Bribery and Corruption (FCPA) (v6)

Content Summary

This course instructs how to identify which business transactions could potentially violate the Foreign Corrupt Practices Act (FCPA), the United Kingdom Bribery Act (UKBA) and corresponding legislation in China, Russia, Brazil, and India.

Emtrain Links

📎 Global Anti-Bribery and Corruption (FCPA) (v6) Course Summary

📎 Website Course Page

Course Version

Global Anti-Bribery and Corruption (FCPA) (GABC) 25 Minutes

This course does not have a preset time requirement. Read about options for adding a Minimum Time Requirement for your learners.

Legal Requirements

This course meets training mandates as outlined in the Guide to the FCPA, jointly published by the DOJ and SEC.

Languages

The course is available in English and 50+ machine translations.

Required Course Elements

As part of the course, learners will acknowledge receipt of the following policies. Read how to manage course policies.

Policy Acknowledgment

Policy Acknowledgment cards included in this course include:

Bribery and Corruption Policy (required)

Gifts Policy (recommended)

Expenses and Reimbursements Policy (recommended)

Relevant Course Pairings

Complementary Microlessons

Bribery and Expense Reports
Antitrust and Colluding with Competitors
Information Security and Human Error

FAQs

What happens if we do not have all three policies?

Please submit the Bribery and Corruption Policy at a minimum. If you do not have the other policies, please advise us and the additional cards will be removed.

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