Business – Its Legal, Ethical, and Global Environment
Topic: Trust, Corruption, Trade, and Economics
Abstract
1- Foreign Corruption Practice
2- History, Purpose, and Applications of the FCPA
3- What constitutes a Payment under the FCPA?
4- What is obtaining, retaining, or Directing Business?
5- Who is covered under FCPA?
6- Use of Agents and the FCPA.
7- The FCPA and Grease or Facilitation Payments.
8- Penalties for violations of the FCPA
9- The FCPA and U.S Competitiveness
10- FCPA and the Organization for Economic Cooperation and Development (OECD)
