CJIS Policy: Dissemination & Destruction
This module outlines how to properly dispose of CJI, how to locate and remove CJI securely, when CJI should be destroyed and best practices for destroying CJI.
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.
PHI Definition Assessment
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