HINA FAWAD & CO
 

Certified Fraud Examiners




 

                    
     
   

        

 

 
     
 

 

   

 


“People are never happy with what they have. They always want what they had or what someone else has”

 


 

 

 

 


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FOREIGN CORRUPT PRACTICE ACT



Prosecutions under the Foreign Corrupt Practices Act (FCPA) have increased dramatically in recent years, many involving some of the world's largest and most respected companies, and this trend is likely to continue. Companies and individuals involved with international business transactions must understand and comply with the provisions of FCPA or face the risk of investigation and prosecution by the U.S. government—from both the U.S. Department of Justice (DOJ) and the Securities and Exchange Commission (SEC). H.F.C offers a top-tier team of anti corruption professionals who advise clients on all aspects of the FCPA—from the development of compliance programs to protect from the risk of criminal and civil claims.

We provide valuable services to clients with international business. Our experts assist clients with respect to:

Establishment and Implementation of FCPA Compliance Programs
Analysis of FCPA risks involved in multi-national transactions
Investigations involving suspected violations of the FCPA
Defense against allegations of FCPA violations

Our experts regularly guide U.S. and multi-national corporations in meeting their obligations under an ever-growing list of related statutes, including federal anti-boycott regulations, criminal antitrust laws, and export control laws. We understand our clients' industries, businesses and operations.

 

 

 

 

 

 

 






 

 

 

 

 
 

 

 

“You know the worst thing about art forgery? You can't take credit for your work.”

 

 

 

 

 

 

 

 


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