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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.

More Featured insights

Deloitte Dash on-demand: New FCPA guidance: Your top questions answered.
What does the DOJ and SEC’s new Foreign Corrupt Practice Act guidance mean for your organization's anti-corruption compliance program? Tune in to this short Deloitte Dash program, where Bill Pollard tackles 6 of executives' top-asked questions surrounding the implications and potential impacts of the new guidance on organizations’ anti-corruption compliance programs.
New 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.
Look before you leap
As companies continue to expand their activities in emerging markets, many executives are concerned over compliance and integrity-related risks in these locations.
How vigilant is vigilant enough?
Struggling with the magnitude and complexity of data systems when determining how to best test for compliance with anti-corruption laws or respond to regulatory inquiries? Read the Fraud Magazine article for insights from Deloitte.

Dig deeper

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.
M&A in consumer business
Challenging times, emerging opportunities.
Executives worry about corruption risks
Bill Pollard on gaps in maturity of compliance programs.
Anti-corruption practices survey 2011: Cloudy with a chance of prosecution?
Survey findings suggest that smaller companies with less than $1 billion in annual revenues lag behind companies with higher revenues in their anti-corruption programs.
Creating a culture of compliance
Bill Pollard quoted in CFO.com.