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Foreign Corrupt Practices Act Consulting

Deloitte Financial Advisory Services LLP

Our Foreign Corrupt Practices Act (FCPA) Consulting practice helps organizations navigate FCPA risk and respond to potential violations. Utilizing the network of Deloitte member firms and their affiliates including their forensic resources in the United States, Canada, Europe, Russia, Africa, Latin America and Asia, we have worked on a variety of FCPA engagements including investigations, acquisition due diligence and compliance program implementation and assessments in over fifty countries for some of the world’s leading companies.

Learn more about Deloitte's FCPA Consulting services.

Featured insights

  • Preparing for the new age of global corruption enforcement: Leading practices in FCPA compliance
    One of the most important and challenging areas of corporate compliance is dealing with the foreign corrupt practices act. Listen to this Deloitte Dash on-demand webcast and learn how to prepare for the new age of global corruption enforcement.
  • FCPA Resource Guide: Ten things for legal and compliance officers to consider
    Is the new FCPA Resource Guide from the U.S. Department of Justice and U.S. Securities and Exchange Commission (the “Guide”) really new or just a compilation of existing material? This article identifies 10 key takeaways from the Guide that may help legal and compliance officers obtain executive support and drive continued, appropriate enhancements to their FCPA/anti-corruption compliance programs.

 


 

 

 

 

 

Dig deeper

  • Deloitte Dash on-demand: Third party due diligence FAQ
    Tune in to this short Deloitte Dash program offering key insights to help improve your anti-corruption compliance program.
  • As new guidance on FCPA arrives, so does 35th anniversary of FCPA
    Use of FCPA analytics for compliance remains low: Deloitte poll.
  • Few fear UK Bribery Act
    Deloitte speaks to the Wall Street Journal
  • Potential corruption risks in South America
    Read our article in Latin Business Chronicle.
  • Executives worry about corruption risks
    Bill Pollard on gaps in maturity of compliance programs.

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