FCPA- Anti-Corruption Regulation
The risks that companies face at the level of corruption when developing activities in international markets is inevitable. However, there are regulations that require companies to implement a series of internal controls that ensure transparency, ethics and integrity in their businesses.
Our team has extensive experience in international anti-corruption regulations, such as the FCPA (Foreign Corrupt Practices Act), the United States federal law against bribery and corrupt practices abroad. This prohibits companies that have an operation in the United States to pay, grant gifts or personal favors to foreign officials in order to obtain business.
In this sense, our experience covers both the preventive and reactive aspects. Preventively, we assist the company to implement international regulations in accordance with local legislation and culture. On the other hand, the reactive approach focuses on the detection of corporate fraud and corruption. These cases require complex investigations where we combine investigative skills with forensic accounting and technological solutions, which adds to our knowledge of local markets.
FCPA- Anti-Corruption Regulation
The risks that companies face at the level of corruption when developing activities in international markets is inevitable. However, there are regulations that require companies to implement a series of internal controls that ensure transparency, ethics and integrity in their businesses.
Our team has extensive experience in international anti-corruption regulations, such as the FCPA (Foreign Corrupt Practices Act), the United States federal law against bribery and corrupt practices abroad. This prohibits companies that have an operation in the United States to pay, grant gifts or personal favors to foreign officials in order to obtain business.
In this sense, our experience covers both the preventive and reactive aspects. Preventively, we assist the company to implement international regulations in accordance with local legislation and culture. On the other hand, the reactive approach focuses on the detection of corporate fraud and corruption. These cases require complex investigations where we combine investigative skills with forensic accounting and technological solutions, which adds to our knowledge of local markets.
Precautionary measures
Preparation of FCPA Anti-Corruption Programs
Training of Personnel and contracted third parties
Supplier Integrity Program
FCPA Implementation Audit (external regulations and internal policy)
Due Diligence of reputation and background of the parties linked to official entities.
Due Diligence of potential foreign business partners subject to FCPA risk
Preparation of FCPA Anti-Corruption Programs
FCPA Implementation Audit (external regulations and internal policy)
Training of personnel and contracted third parties
Due Diligence of reputation and background of parties linked to official entities
Supplier Integrity Program
Due Diligence of potential foreign business partners subject to FCPA risk
Reactive measures
Internal Investigations & FCPA Interviews
Aplicación de técnicas de contabilidad forense
Forensic Computing & Electronic Recovery of deleted data
The investigations are carried out independently with the objective of obtaining accurate information in the event of possible transgressions, while we place special emphasis on ensuring the chain of custody to validate the findings as evidence if they are required at the judicial level.
Market investigations of possible transgressions
Coordination with the internal and external Legal Department of the company
Research metadata analysis and electronic information retrieved
Internal Investigations & FCPA Interviews
Aplicación de técnicas de contabilidad forense
Coordination with the internal and external Legal Department of the company
Forensic Computing & Electronic Recovery of deleted data
Research metadata analysis and electronic information retrieved
The investigations are carried out independently with the objective of obtaining accurate information in the event of possible transgressions, while we place special emphasis on ensuring the chain of custody to validate the findings as evidence if they are required at the judicial level.