OpenSesame
APRIL 10, 2020
Companies without clear anti-corruption policies and training can face costly legal, financial and/or reputational damage. billion to resolve Foreign Corrupt Practices Act (FCPA) cases brought by the U.S. Securities and Exchange Commission and the Department of Justice. . Among the questions training should address are: .
Kitaboo
APRIL 30, 2019
Compliance training is usually a part of every employee’s initial training process. Are your Compliance Training Resources Effective? Because these training modules, once completed, are not discussed again. Also read: 5 Ways to Create Effective Interactive Training Content. You can’t be sure.
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Kitaboo
APRIL 30, 2019
Compliance training is usually a part of every employee’s initial training process. It generally consists of a long list of code of conduct which includes topics such as anti-harassment, bribery, FCPA (Foreign Corrupt Practice Act), protection of company data, client interactions, usage of company property and data security etc.
OpenSesame
JULY 18, 2013
Under FCPA, both the pharmaceutical companies named and more than 700 travel agencies involved face criminal charges and heavy fines. The Foreign Corrupt Practices Act (FCPA) was established in 1977 to discourage bribery by U.S. The Foreign Corrupt Practices Act (FCPA) was established in 1977 to discourage bribery by U.S.
Talented Learning
DECEMBER 11, 2019
EDITOR’S NOTE: Because extended enterprise learning involves multiple disciplines, we sometimes ask other experts to share their insights. Today we feature advice from Ajay Pangarkar , CTDP, FCPA, FCMA and President of CentralKnowledge. However, modern learning experiences usually require significant technology purchases.
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