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Steven was knowledgeable and thorough in his information about the product and what is offered. He was empathetic to my situation. He went above and beyond answering all of my many questions. Excellent service!
Great service and very patient as I asked several questions. Steven answered all my questions and helped me make the right decision in my subscription purchase. Thank you.
It is what it advertised to be. Professional quality training and CPE tracking and certificates; systems knows AZ CPA CPE requirements and categories. I've needed help on several occasions and the assistance was quick and effective; however, there were some problems with data entry. The assistance sometimes asks for input, but when I try to type it is dissallowed for some reason. On several occasions I had to close the popup to get it out of my way.
Great customer service. Classes are pertinent. Great value
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Reviewed
The Foreign Corrupt Practices Act of 1977 is becoming more and more important in our changing business worlds, especially as its tenets stretch beyond geographical boundaries. It is a United States law that prohibits U.S. firms and individuals from paying bribes to foreign officials to further business deals.
Corruption poses a significant legal and economic risk for corporations doing business around the world, particularly in developing and transitioning countries. The United States Department of Justice ("DOJ") and the Securities and Exchange Commission ("SEC") are leading the international fight against corruption by increasing the number of investigations, settlements, and prosecutions for violations of the Foreign Corrupt Practices Act.
Because of this increased enforcement activity, managers and directors who run multinational corporations are rightfully concerned about their compliance efforts.
To minimize the risks posed by foreign bribery, an organization must have a clear understanding of the practices prohibited by the FCPA and other applicable laws, such as U.S. regulations against money laundering, racketeering, and conspiracy.
Leaders and legal advisors must also remain up to date on trends in enforcement. Finally, the managers who run the organization must be able to recognize "red flags"—circumstances under which the risk of corrupt practices is high and enforcement authorities expect corporations to be particularly vigilant.
Key Topics Covered:
This CPE Auditing course will look at the FCPA Act and discuss what does and does not constitute a violation. It will also look at the penalties for violations. Together with the importance of auditing, it will look at how time and expense may flash symptoms that should prompt organizational action. It will also briefly touch on similar legislation for other countries.
Founder & CEO, Auspicium
Denise Cicchella is a recognized expert in construction audit, protecting owners from the overpayment of construction costs due to error, negligence or fraud.
Dense is a Certified Internal Auditor, Certified Fraud Examiner, Certified Construction Auditor, Project Management Professional and Fellow of the Life Management Institute. She holds an MBA in International Business from Fairleigh Dickinson University and a BBA in Accounting from Loyola University. She is the Founding President of the New York/New Jersey Chapter of the National Association of Construction Auditors. She has audited and led audit teams for small construction project as well as multi billion dollar projects.
She is an experienced trainer and can often be seen teaching domestically and internationally.
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Pre-requisites
Advance Preparation
MY-CPE LLC, 1600 Highway 6 south, suite 250, sugar land, TX, 77478
MY-CPE LLC (Sponsor Id#: 143597) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.NASBARegistry.org.
33 Ratings
Excellent
23
Very Good
3
Average
7
Poor
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IL
Dec 26th, 2021
My favorite instructor on this platform.
CJT
Dec 3rd, 2022
Learned a lot about FCPA.
SK
Nov 11th, 2023
Loved the course
LK
Feb 16th, 2024
Well done slides. Dog barking during her presentation.
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