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Oct. 23rd

Concept

Foreign officials Definition

Individuals who hold a legislative, administrative, or judicial position of any kind in a foreign government, including employees of state-owned enterprises.

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Courses and Mircolessons that cover Foreign officials

Course-Global-Anti-Bribery-and-Corruption

Global Anti-Bribery and Corruption (FCPA) Training

Educate on corporate ethics and guard against scandals.
Course
Ethics

Frequently Asked Questions

Employees of foreign governments, state-owned companies, or international organizations.
Gifts can be legal if they are nominal in value and do not influence decisions, but companies should still be cautious.
Ensure all interactions comply with anti-bribery laws like the FCPA and local regulations.
Legal risks include violations of anti-bribery laws, such as the FCPA, which can result in significant fines and damage to a company’s reputation.

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