HIPAA/HITECH for Healthcare Executives

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.

This module provides an overview of federal tax information (FTI), outlines penalties for unauthorized disclosure, and best practices for avoiding unauthorized disclosure.

This module covers The Sarbanes-Oxley Act of 2002 (SOX), a law enacted to combat major, large-scale corporate and accounting fraud. In this module, we’ll review SOX mandates to enhance corporate responsibility, improve financial disclosures and combat corporate and accounting fraud.