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FCPA Requirements: Building an Anti-Corruption Compliance Program

ej4 eLearning

When my team talks to HR professionals about the topic of compliance, there are some usual suspects that come up: Anti-harassment, workplace safety, substance abuse, diversity.

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Learning Pool and Lextegrity form partnership to bolster compliance program effectiveness

Learning Pool

NEW YORK & DERRY, September 17, 2024 – Learning Pool , the smarter learning technology company, today announced its partnership with Lextegrity , the leading compliance data analytics and automation company, to enhance compliance program effectiveness for enterprises.

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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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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

Kitaboo

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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Online Compliance Training: 4 Best Practices

CommLab India

It is well known that abiding by the various compliance rules and regulations is mandatory for employees of any organization. Also, the emphasis laid by organizations now-a-days on compliance training is evident. But often, employees dislike taking the lengthy, dry compliance training. Pre-assessments.

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Training is key to protecting your organization from bribery and corruption

OpenSesame

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?