A 360-degree perspective now, to avoid surprises later.
In increasingly complex business environments, an entity cannot manage risk absent worldwide compliance with anti-corruption laws and the ability to respond to compliance issues as they arise. Nardello & Co. offers a dedicated FCPA and anti-corruption practice composed of multilingual, in-house staff and field investigators who handle matters for clients around the world. As one of the few investigations firms that has conducted pre-transaction FCPA due diligence exercises, FCPA internal investigations, and litigation support in defense of an indicted FCPA criminal case, Nardello & Co. brings a unique, 360-degree perspective and unparalleled depth of knowledge to these anti-corruption matters.
Our anti-corruption and FCPA services include:
- Due diligence exercises
- Internal investigations
- Investigative support in defense of FCPA criminal matters
- Anti-corruption compliance policy consultation
Companies and individuals conducting business around the world face substantial legal and economic challenges in navigating complex anti-corruption laws and regulations. Nardello & Co.’s dedicated anti-corruption team, which includes former US federal prosecutors, former US and foreign law enforcement officials, and anti-corruption investigation experts, has the specialized experience necessary to assist on FCPA and anti-corruption compliance concerns worldwide. Our team understands the requirements of the FCPA, UK Bribery Act, and anti-corruption strictures promulgated by the Organization for Economic Cooperation and Development others, and can assist in identifying, evaluating, and remedying compliance issues and potential legal exposure.
Vigilant enforcement of anti-corruption laws, particularly by the US Department of Justice, the US Securities and Exchange Commission, and the UK Serious Fraud Office has resulted in a significant number of investigations and prosecutions for violations of the anti-corruption laws. Failing to navigate these challenges can result in enormous costs and possible prosecutions that can potentially devastate a company and its reputation. Nardello & Co. can assist companies and counsel in identifying, responding to, and managing anti-corruption risks.
