Business Corruption and FCPA Issues in China

2012 Webinar Image  CPE Credit: 2
Course Level: Overview
Prerequisite: None


 

 

Description: 

 

China has become the world's second largest economy, making it a critical market for multinational companies and private equity investors. However, China's unique combination of characteristics – a fast-growth developing economy, rapidly evolving legal system and the state's increasingly direct role in economic affairs – all make for a perfect storm of potential fraud issues, with corruption and Foreign Corrupt Practices Act (FCPA) compliance at the forefront. 

 

This course covers key corruption risk areas in China business. Case studies and lessons learned will provide strategies to help mitigate and prevent these risks.

 
What you will learn:
 

Why corruption is a big issue in China

Corruption risks associated with doing business in China

Tips for spotting corruption/FCPA issues

FCPA issues and strategies related to mergers and acquisitions, as well as on-going operations

Compliance program essentials and best practices

 

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PRESENTER: BRENT CARLSON, CFE
RECORDING DATE: APRIL 26, 2012
DURATION: 100 MINUTES  

Field of study: Specialized Knowledge and Applications 

Last Updated: June 2014 

 

ACFE Ordering and Return Policy 

 


 

Online CPE exam grading available for this course: 

 

Online grading is available for ACFE self-study workbook courses. Complete the course offline at your convenience, but take the exam online the moment you're ready. Featuring instant exam results and a printable certificate, online grading offers a quick and convenient way to earn CPE.

 

Benefits of online exam grading include:

Instant exam results

Printable CPE certificate

Complete the course at your own pace

Take the exam online the moment you're ready

 

Click here for instructions on accessing your online exam.

 

Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.