Certified Compliance & Ethics Professional (CCEP) — Corporate Compliance Professional

What do the FCPA's accounting provisions require of issuers (public companies)?

Filing annual anti-corruption certifications with the DOJ Maintaining accurate books and records and implementing adequate internal accounting controls Conducting mandatory third-party audits of all international transactions annually Reporting all payments to foreign officials directly to the SEC within 30 days

Correct Answer:

Maintaining accurate books and records and implementing adequate internal accounting controls

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