Foreign Corrupt Practices Act and Anti-Corruption laws
Riley Trade Law PLLC counsels clients on the requirements and applicability of the Foreign Corrupt Practices Act and the ever increasing anti-corruption laws of other countries, such as the UK Anti-Bribery Act. Our firm assists companies to develop compliance programs and adequate internal controls, undertake FCPA compliance audits and conduct internal investigations. Our services include:
Reviewing and evaluating existing anti-corruption policies and developing effective compliance programs and policies,
Conducting anti-corruption training for companies;
Conducting due diligence reviews of foreign business partners and third-party representatives, including agents and consultants; and
Conducting internal investigations of potential violations of anti-corruption laws and company compliance policies.