International Operations
The Foreign Corrupt Practices Act (FCPA): An Overview
U.S. law strictly prohibits offering or receiving bribes and gifts when doing commerce with people in or from foreign countries. U.S. employees and the...
The Foreign Corrupt Practices Act (FCPA): Anti-Bribery Training
This course is designed for personnel authorized to negotiate contracts with and make payments to foreign officials. It discusses key anti-bribery provisions of the...
The Office of Foreign Assets Control (OFAC)
A man walks into your financial institution and requests a wire transfer to Burma. It’s a pretty small amount and he says he wants...
International Fraud, Bribery, and Corruption (UK)
Bribery and corruption are found in all countries. They hurt the poor disproportionately, undermine economic growth and are a barrier to poverty alleviation and...
Anti-Bribery and Anti-Corruption (FCPA)
This course, designed for employees and managers, explains the behaviors that are expected of individuals to create a workplace that is free of bribery...