Foreign Corrupt Practices Act & Anti-Corruption Laws
Foreign Corrupt Practices Act
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.
Key Services We Offer
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
- Conducting internal investigations of potential violations of anti-corruption laws and company compliance policies
