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3.0 Employee FCPA Remedial Training

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Course Content

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3.1 Remedial Training Introduction 2 Topics
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3.1.1 Introduction to Remedial Training
3.1.2 Message from Chief Risk, Compliance & Administration Officer
3.2 Corrective Actions as a Result of Internal Investigation 3 Topics
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3.2.1 What is a Gift, Gratuity, or Hospitality (GGH)?
3.2.2 How does that FCPA provide guidance on what is acceptable when dealing with a GGH?
3.2.3 What is the Company Policy as it Relates to a GGH?
3.3 GGH Roles and Responsibilities 4 Topics
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3.3.1 Controller Responsibility Regarding GGH
3.3.2 Supervisor Responsibility Regarding GGH
3.3.3 Employee Responsibility Regarding GGH
3.3.4 What is the EthicsGifts06232020 Ver.A.8, and how does this process work?
3.4 What is the Company For EthicsGifts06232020 Ver.A.8, and how does this process work? 2 Topics
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3.4.1 Employees using the GGH Process
3.4.2 Using the EthicsGifts06232020 Ver.A.8?
3.5 Consequences of Making Improper Payments at PAP
3.0 FCPA Remedial Training
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CONTACT

  • 502 112th Ave NE Suite 220
    Bellevue, WA 98004
  • + 1 800.722.7767
  • [email protected]

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