We help organizations to prevent, detect, and respond to Bribery and Corruption concerns.
We help organizations to prevent and respond to Bribery and Corruption concerns.
Our extensive credentials in this area range from proactive compliance-oriented services to event-driven matters such as investigations and the implementation of remedial action plans.
Through thoughtful and timely execution of these services, clients can mitigate the risk of non-compliance with anti -bribery ("ABC") laws and regulations, such as fines, penalties, sanctions, civil liability, and reputational harm.
Our experience in conducting cross-border investigations has allowed us to gain deep experience of global ABC laws and regulations including the Foreign Corrupt Practices Act (FCPA), the UK Bribery Act 2010 and ABC laws of numerous other countries. We assist clients with preventative measures that include risk assessments, the evaluation of program controls and governance structures and third-party screening. We are often called on to assist with pre - and post-acquisition due diligence procedures, and we have designed and executed ABC policies and procedures and training programs for clients over multiple sectors. We have developed, used and implemented ABC detection tools at our clients, including whistle-blowing mechanisms, electronic surveys and data analytical programs.