Gramm-Leach-Bliley Act (GLBA)

This module outlines data-handling best practices, such as avoiding malware, applying encryption and proper disposal of physical media containing criminal justice information.

The Foreign Corrupt Practices Act (FCPA) monitors the international business community to prevent occurrence of bribes, kickbacks and other unacceptable business practices. This module defines the FCPA and outlines compliance needs, explores important definitions and provisions of the regulation, and suggests methods to help organizations avoid risks when conducting business with foreign officials.