The Foreign Corrupt Practices Act (FCPA) Playbook addresses the following areas:

• Adopt a Formal Written Compliance Policy
• Cultivate a Culture of Compliance Among Employees
• Conduct Regular Audits of the Compliance Program
• Develop a Risk-based Assessment for each Jurisdiction
• Evaluate Key Areas of Risk
• Engage Local Counsel when Doing Business Abroad
• Effectively Train Employees in FCPA Compliance
• Designate Anti-corruption Personnel
• Develop Reporting Mechanisms
• Review All Intermediaries
• Keep Accurate Books and Records
• Document key FCPA Compliance Measures
• Maintain Compliant Meal and Entertainment Expenditure
• Maintain Compliant Gift Expenditure
• Maintain Compliant Travel Expenditure

Can I adapt my own compliance materials into a smart Template?

Yes. If you already have compliance materials of your own, you can integrate them into a smart Compliance Template using the included development template. This allows you to supplement NORVA’s Compliance Assessment Templates with your own content while keeping the same practical, structured approach. 

Is my data private and secure?

Yes. All templates are encrypted to protect the privacy and confidentiality of your data. NORVA Solutions does not have visibility into any data you enter in your downloaded template.