Foreign Corrupt Practices Act (FCPA)

We help companies to establish a comprehensive approach to ensure operations are in accordance with the law and are taking proactive steps to prevent corruption in their international business dealings.

• Risk Assessment: Identifying, assessing, and prioritizing potential compliance risks, vulnerabilities, and exposures related to bribery, corruption, and non-compliance in the organization's international operations, business relationships, and transactions. Developing and implementing risk mitigation strategies, controls, preventive measures, and corrective actions to address identified risks and vulnerabilities effectively.

• Ongoing Monitoring: Implementing ongoing transaction monitoring and analysis of company transactions, business activities, and operations to detect and identify suspicious, unusual, and potentially corrupt transactions, patterns, and activities.

• Audits and Reviews: Identifying potential violations, weaknesses, and gaps in compliance programs, policies, and controls, and verifying the effectiveness and efficiency of FCPA compliance measures and initiatives.