Courts, regulators and corporations turn frequently to experienced, independent third parties to oversee settlement agreements, including deferred prosecution agreements (DPAs), non-prosecution agreements (NPAs), consent orders and other instances where an organisation’s corporate governance or compliance systems fail and regulators step in. Our professionals have experience in monitoring entities subject to a settlement agreement or a consent order.
BRG’s international cadre of professionals possesses the relevant experience and skills to conduct efficient and effective anti-bribery and anti-corruption investigations. BRG regularly assists clients in addressing global anti-bribery and anti-corruption regulations, such as the Foreign Corrupt Practices Act (FCPA) and UK Bribery Act.
BRG’s anti-money laundering and regulatory compliance advisory services provide clients with the knowledge, tools and techniques needed to help them comply with regulatory requirements, manage risks and identify emerging problems. BRG professionals can assist clients in addressing requirements for institutions subject to both domestic and international banking regulations, such as the US-based Bank Secrecy Act (BSA).
Our services include:
- Compliance Program Advisory
- Anti-Bribery Compliance
- Anti-Money Laundering Advisory