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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:
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Establishment and Implementation of FCPA Compliance Programs
•
Analysis of FCPA risks involved in multi-national transactions
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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.
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