G5 Integritas

G5 Integritas

  • English
    • Spanish
    • Portuguese (Portugal)
  • Business Intelligence & Investigations
    • Fraud & White Collar Crime Fraud
    • Litigation and arbitration support
    • Competitive and strategic intelligence
    • Corporate research
    • Asset location
  • Contact
  • Risk & Compliance
    • Anti-Money Laundering (AML-CFT)
    • FCPA- Anti-Corruption Regulation
    • Corporate Responsability
    • Background Screening
    • Complaint Channel
    • Legal Risk Management Advisory
  • Due Diligence
    • Background Investigations/Pre-Employment Screening
    • Reputational Due Diligence
    • M&A Market Entry Due Diligence
    • Due Diligence on Transparency
    • FCPA / Anti-Corruption Due Diligence
    • Due Diligence On Transparency
    • Financial Due Diligence
  • IT Forensics & Data Security
    • E-Discovery Consulting
    • Data Adquisition & Forensics Precessing
    • Recovery and collection of evidence
    • Document Scan
    • IT Security Consulting
  • Security Consulting
    • Corporate Security
    • Executive protection
    • Security of the information
    • Crisis management
  • Compliance
  • Contact

FCPA / ANTI-CORRUPTION DUE DILIGENCE

The FCPA (Foreign Corrupt Practices Act) regulation known as the Law on Anti-Corruption Practices Abroad, requires companies with operations abroad to implement an internal control program that ensures the transparency and legality of their operations.

The civil and criminal and economic sanctions that transgressions of this law imply for corporations, make it essential that they implement a due diligence process independently.

In order to avoid these sanctions, the regulations require that their controls extend particularly to the so-called “third parties” or “intermediaries” such as shareholders, associates or service providers acting on behalf of the company.

Our due diligence complies with the requirements of the FCPA standard and assures clients of an independent verification of said third parties, investigating that they have an adequate reputation, are qualified and are not engaged in illegal actions.

FCPA / ANTI-CORRUPTION DUE DILIGENCE

The FCPA (Foreign Corrupt Practices Act) regulation known as the Law on Anti-Corruption Practices Abroad, requires companies with operations abroad to implement an internal control program that ensures the transparency and legality of their operations.

The civil and criminal and economic sanctions that transgressions of this law imply for corporations, make it essential that they implement a due diligence process independently.

In order to avoid these sanctions, the regulations require that their controls extend particularly to the so-called “third parties” or “intermediaries” such as shareholders, associates or service providers acting on behalf of the company.

Our due diligence complies with the requirements of the FCPA standard and assures clients of an independent verification of said third parties, investigating that they have an adequate reputation, are qualified and are not engaged in illegal actions.

 

Legal Information

  • Legal Notice
  • Privacy Policy
  • Cookies Policies

+ Information

  • BUSINESS INTELLIGENCE& INVESTIGATIONS
  • RISK & COMPLIANCE
  • DUE DILIGENCE
  • IT FORENSICS & DATA SECURITY
  • SECURITY CONSULTING
  • BLOG
  • CONTACT

LOCATION IN MADRID

  • +34 91 187 1729
  • Calle Las Norias 92, 28221, Majadahonda, Madrid, España

LOCATION IN MIAMI

  • +1 (786) 303-4185
  • 601 Brickell Key Drive - Suite 700. Miami, FL 33131 Estados Unidos

LOCATION IN ARGENTINA

  • + 54 (11) 3989-682
  • Ing. Enrique Butty 275 (CP1001) Buenos Aires, Argentina
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