What is FCPA?
The Foreign Corrupt Practices Act (FCPA) is a U.S. law that helps prevent bribery and corruption in international business. It applies to U.S. companies, employees, and anyone acting on their behalf—even when conducting business abroad.
At its core, the FCPA prohibits offering, promising, or giving anything of value to a foreign government official in order to gain or keep business. This includes money, gifts, travel, entertainment, or even special favors that could be seen as influencing an official’s decisions.
The law also requires organizations to maintain accurate financial records and strong internal controls so that improper payments or transactions can’t be hidden.
The FCPA is enforced by the U.S. Department of Justice (DOJ) and the Securities and Exchange Commission (SEC). Together, they hold individuals and companies accountable for unethical or illegal conduct.
Why is it important to train employees on the FCPA?
Because FCPA violations can stem from situations that seem harmless, training ensures every employee knows where the lines are. It helps your team spot gift offers, entertainment, or third-party relationships that could cross the line into bribery. By educating people on what is and isn’t allowed—and how to report suspicious activity—you reduce legal, reputational, and financial risk. In short: FCPA training protects both individuals and your organization from costly mistakes in a global business environment.