or visit our training & support center for how-to videos, product demos, faqs, and more.please visit our training & support center or contact us for assistance foreign corrupt practices act enforcement is on the rise. the costs of an fcpa investigation—even before any official findings are made—are substantial. in addition to criminal penalties of up to $2 million per violation for companies and up to $250,000 fine and 5 years in prison for individuals, regulators can assess alternative fines equal to twice the amount of total profit. fcpa compliance requires a strong corporate code of conduct that prohibits foreign corrupt payments and details expectations, not just for employees but for business partners and the other third-parties on which your company relies. manual due diligence and monitoring simply can’t offer the risk mitigation needed in a world where news travels at the speed of social media.
lexisnexis, a division of relx inc., may contact you in your professional capacity with information about our other products, services and events that we believe may be of interest. use of this trial id is limited to the individual user only and is subject to lexisnexis general terms and conditions located at //www.lexisnexis.com/terms/general.aspx. offer is valid for 7 consecutive days of use beginning with first issuance of the trial id from lexisnexis. lexisnexis may terminate this offer and/or your access to the trial for any reason. not available to employees of government entities, academic institutions or individual students. or visit our training & support center for how-to videos, product demos, faqs, and more.
(fcpa) is to implement an effective anti-corruption compliance program. an effective compliance program should get started on your fcpa risk assessment with this fcpa compliance checklist. download for free. a checklist of issues for a company to consider when seeking to comply with the foreign corrupt practices act (fcpa)., fcpa compliance program checklist, fcpa compliance program checklist, fcpa investigation checklist, fcpa checklist for companies, foreign corrupt practices act pdf.
abide by the law, detect and prevent fcpa violations, and implement effective compliance programs. the fcpa, or foreign corrupt practices act, was established to address transparent accounting what should be on your fcpa third-party due diligence checklist? understand compliance concerns—focus on , fcpa compliance questionnaire, fcpa due diligence checklist, fcpa compliance software, foreign corrupt practices act penalties
When you search for the fcpa compliance checklist, you may look for related areas such as fcpa compliance program checklist, fcpa investigation checklist, fcpa checklist for companies, foreign corrupt practices act pdf, fcpa compliance questionnaire, fcpa due diligence checklist, fcpa compliance software, foreign corrupt practices act penalties. what are the two provisions of the fcpa? who is subject to the fcpa? what is the minimum threshold value for anything of value under the fcpa? what is the fcpa and what does it prohibit?