FCPA, Anti-Bribery & Anti-Corruption
BRG professionals have significant experience developing, evaluating, enhancing, and monitoring compliance and anti-fraud programs.
As both U.S.–based entities and foreign corporations with U.S. operations continue to expand into emerging markets, corporate risk, compliance and legal teams need to ensure that corporate obligations under the U.S. Foreign Corrupt Practices Act (“FCPA” or the “Act”) are not compromised or undermined by local market business practices and partnerships. Applicable to both entities and individuals with varying degrees of interaction with the United States, the Act prohibits the giving of money or anything else of value to a foreign official for the purpose of obtaining or retaining business, and requires public corporations to maintain internal accounting controls sufficient to keep accurate books and records.
FCPA investigations require multidisciplined and multicultural teams that are adept at fact gathering, conducting interviews, evaluating accounting and financial data, and planning and executing eDiscovery activities, as well as effective coordination with counsel and interaction with U.S. regulators. BRG professionals have significant experience developing, evaluating, enhancing, and monitoring compliance and anti-fraud programs. Our combination of broad skills and multi-industry experience make us uniquely qualified to advise clients and their counsel with respect to both the FCPA and other jurisdictions’ anti-bribery and anti-corruption compliance (“ABAC”) and anti-fraud regimes.
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BRG combines intellectual rigor with practical, real-world experience. We have an in-depth understanding of industries and markets, with expertise spanning the major sectors of the global economy. Following are some of the many sectors that we know inside and out.