International Tax Compliance

Foreign Corrupt Practices Act

The Foreign Corrupt Practices Act (FCPA) has become an enforcement priority for regulators and a major compliance issue for US companies with overseas operations. The Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) are stepping up efforts to investigate and prosecute business corruption, significantly raising the reputational and financial risks to companies.

The FCPA prohibits US companies, their subsidiaries, officers, directors or employees from bribing foreign officials, either directly or indirectly through intermediaries, for the purpose of obtaining or retaining business. It also requires companies registered with the SEC to keep accurate records of all business transactions and maintain an effective system of internal accounting controls.

Transaction Due Diligence

US companies acquiring foreign operations must conduct FCPA due diligence.

We conduct both FCPA risk assessment and investigative procedures to help companies understand the risks and implement corrective actions.

FCPA Compliance Assessments

We provide FCPA compliance assessments for companies taking proactive measures to understand their risks and for those contemplating voluntary disclosure or settlement with regulators. We review company operations, consultant and agency relationships, cash transactions, marketing and sales practices and accounting records to identify potential violations and investigate where necessary.

Compliance Program Advisory

We help companies develop, assess and improve their FCPA compliance programs and procedures.

We review corporate compliance policies and assessment procedures and assist with education, training and internal audit programs.

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100% Client Satisfaction

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450+ Happy Clients

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