Red Flags, 3rd Parties & Due Diligence
Course Overview
Click 4 Compliance’s Red Flags, 3rd Parties & Due Diligence FCPA Focus Series short course concentrates on one of the most misunderstood aspects of the Anti-Corruption Laws and FCPA: The fact that 3rd parties (resellers, agents, representatives, distributors, etc.) can implicate you and your employees as well as themselves in a compliance violation. This business-oriented, practical training course focuses on the concept of “directly” and “indirectly” and multi-tiered distribution while helping your employees identify and find solutions for common red flags.
Course Topics
- What is a “3rd Party”?
- Bribery / Corruption Basics
- 3rd Parties Don’t Shield You!
- What you “Should have Known”
- 1st/2nd Tier Relationships
- Common Red Flags
- Spotting Red Flags
- 3rd Party Due Diligence
Course Features
- 15 Minutes
- View Other Course Demos
- Global Anti-Corruption (FCPA, OECD & UK Act)
- Anti-Corruption & FCPA (without UK Bribery Act)
- Global Antitrust & Fair Competition
- Code of Conduct
- U.S. Export Compliance
- Privacy & Data Protection
- HIPAA Basics
- Doing Business With the U.S. Government
- Preventing Workplace Harassment, Discrimination and Retaliation (All-Employee Edition)
