PHI Life Cycle Assessment
Red Flags Rule Assessment
The Foreign Corrupt Practices Act (FCPA)
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.
The Family Educational Rights and Privacy Act (FERPA)
This module covers the Family Educational Rights and Privacy Act (FERPA), discusses the types of student education record information covered and what must be documented when a FERPA request is made.
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