[Checklist] Foreign Corrupt Practices Act (FCPA)



If your company conducts business overseas—selling products or services into different markets and/or creating its products in other countries—then the company needs to comply with the Foreign Corrupt Practices Act (FCPA), the United Kingdom Bribery Act (UKBA), and other similar bribery laws in other countries.

With prison sentences for the culpable business leaders and the government settlements in the tens if not hundreds of millions of dollars, FCPA risk is one of the largest business compliance risks. We’ve gone ahead and collaborated with our FCPA expert, Professor Mike Koehler, to create an easy six-6 step checklist to identify and avoid possible FCPA risks.

[Checklist] Victims’ Response for Sexual Harassment

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[Checklist] Unbiased Recruitment

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[Checklist] Avoid A Sexual Harassment Scandal

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[Checklist] Giving and Receiving Business Gifts

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[Checklist] Conflicts of Interest

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