f

Nigerian Seminars and Trainings

Search conferences, training, seminars, courses and workshops in Nigeria and around the world

business logo

Foreign Corrupt Practices Act

By: TSI Limited

Lagos State, Nigeria

05 - 07 May, 2014  3 days

Follow Event

  

Course Overview:
The FCPA covers improper payments to foreign officials broadly defined as any and all government employees, officials or agents, and any person who works for a state owned business. The FCPA under its record keeping provisions also makes it illegal for companies to make payments of any kind not properly accounted for on the books.

Course Objective:
The FCPA has two provisions- Anti-Bribery and Accounting. The Anti-Bribery Provisions make it a crime for any US individual, business entity or employee of a US business entity to offer or provide, directly or through a 3rd party, anything of value to a foreign government official with corrupt intent to influence an award or continuation of business or to gain an unfair advantage. The Accounting Provisions basically make it illegal for a company that reports to the SEC to have false or inaccurate books or records or to fail to maintain a system of internal accounting controls… We shall explore and study these provisions with a view to safe-guarding your companies from falling into contravention.

Course Outline:

  • Corruption in international business
  • Investigation, prosecution and punishment under the FCPA
  • International Anti-corruption Compliance policy
  • Tone at the Top for Executives who are accountable
  • Understand your company's risk of being involved in international bribery.
  • Your board, management, employees and third parties who distribute your products, where are they involved?
  • Who are the 3rd parties your company uses in business in and outside the USA.
  • The set of internal controls to put over company expenditures and assets
  • International Internal Investigations and how to conduct them
  • The red flag signals
  • Reporting Infraction and the Whistleblower mechanism
Sizzler House, 33 International Airport Road, Ajao Estate, Lagos, Nigeria May 05 - 07 May, 2014
NGN350,000.00
(Convert Currency)

+1-646-202-8832, +2348033467639

Related Courses
Effective Fraud and Corruption Management Effective Fraud and Corruption Management

3 days, 09 - 11 Aug, 2017 

2017-08-09 12:08:00
Lagos State, Nigeria

TSI Limited

Fraud and Corruption remain a huge menace in the corporate world. Government establishment too are not finding it easy under the scourge of fraud and corruption. This course is intended to expose ...

Basel II Framework Basel II Framework

3 days, 25 - 27 Sep, 2017 

2017-09-25 12:09:00
Lagos State, Nigeria

TSI Limited

The Basel Committee on Banking Supervision has issued for a package of proposals to strengthen global capital and liquidity regulations with the goal of promoting a more resilient banking ...

Treasury Products Workshop Treasury Products Workshop

3 days, 26 - 28 Oct, 2017 

2017-10-26 12:10:00
Lagos State, Nigeria

TSI Limited

A sound knowledge of treasury products, both on the asset and liability side of the balance sheet, and the regulatory framework in which they exist, is a pre-requisite to understanding the risks that ...

Certification in Supply Chain and Operations Management (CISCOM) Certification in Supply Chain and Operations Management (CISCOM)

5 days, 16 - 20 Oct, 2017 

2017-10-16 12:10:00
Lagos State, Nigeria

TSI Limited

CISCOM is the FIRST certification to combine the supply chain management and operations management bodies of knowledge into a single integrated training program. Relevant, Current, Effective- The ...