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FCPA Requirements: Building an Anti-Corruption Compliance Program

ej4 eLearning

Rarely do the topics of bribery, anti-corruption, or FCPA requirements get mentioned as part of a compliance program—but this is becoming a topic that every business with foreign dealings will need to know about.

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Analyzing Your Compliance Training Programs to Decrease Risk and Improve Outcomes

Dashe & Thomson

You may have heard of Siemens, Germany’s mammoth technology conglomerate with a wooly paw in everything from power plants to trains. Back in the late-aughts, the Department of Justice and the Securities and Exchange Commission charged Siemens with violating the Foreign Corrupt Practices Act, also known as FCPA. for business gain.


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eLearning Thought Leader Q&A: Talking eLearning Tech, Driving Innovation, And Facilitation Skills With Ajay Pangarkar

eLearning Industry

This eLearning Thought Leader Q&A features Ajay Pangarkar CTDP, FCPA, FCMA, an award-winning workplace author and performance strategist. This post was first published on eLearning Industry.

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Training is key to protecting your organization from bribery and corruption


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. Among the questions training should address are: . What is the FCPA? In 2019, companies paid $2.9 What should I do?

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Why Custom E-Learning is Ideal Over Catalog Courses for Compliance Training

CommLab India

Compliance training is very important in organizations. But employees find it difficult to attend these training sessions due to their tight schedules. E-learning works well for such situations because the time to complete an online course is pre-defined and does not exceed unlike classroom sessions. Keep reading.

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7 Modules Your Compliance Training Resources Must Include


Compliance training is usually a part of every employee’s initial training process. Are your Compliance Training Resources Effective? But now you would find a list of compliance training resources and modules on the company’s intranet site, where the employee has to log in and read through the training resources.

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10 Ethical Training Programs

Ed App

Ethical training programs are essential to implement so that your employees can identify and solve ethical problems based on their morals. To help you with your search for the best training material, we’ve put together 10 ethical training programs to choose from.