Global Anti-Corruption and FCPA

Integrity and international compliance

Global Integrity Programs

We advise multinational companies in the development and implementation of robust integrity programs that comply with the strictest global anti-corruption regulations, including the FCPA, UK Bribery Act, and the Mexican National Anti-Corruption System.

Compliance Services

• Design of anti-corruption programs
• Third-party due diligence
• Integrity training
• Internal investigations
• Compliance audits

International Regulations

• Foreign Corrupt Practices Act (FCPA)
• UK Bribery Act
• National Anti-Corruption System (Mexico)
• General Law of Administrative Responsibilities
• OECD and international conventions

Key Program Elements

1

Policies and Procedures

Development of clear and effective regulatory frameworks

2

Training

Function-specific training programs

3

Monitoring

Early detection and response systems

Risk Assessment

Geographic Risks

Analysis of high-risk jurisdictions and specific local regulations.

• Corruption perception indexes
• Local regulatory framework
• Regional business practices

Sectoral Risks

Industry-specific and commercial transaction risk assessments.

• Interaction with public officials
• Complex supply chains
• Regulated sectors

Need to strengthen your anti-corruption program?

Protect your business with a robust integrity program that complies with the highest international compliance standards.

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