The number of Foreign Corrupt Practices Act enforcement actions is increasing across industry types and organization sizes and fines are growing larger each year, but there is evidence that a quick, well-documented and cooperative investigation can help mitigate financial fall-out.
Whether unexpected or the result of a long internal investigation, an enforcement action from the SEC or DOJ can burden even a prepared organization and result in serious financial consequences. It’s more important than ever to work with an experienced partner to execute investigations with speed and efficiency.
FTI has led investigations for hundreds of FCPA and anti-corruption cases, encompassing nearly every major market on the globe and working with the world’s largest corporations. Our combination of top technology with expert teams makes us the best choice for organizations facing FCPA investigations as well as the law firms that serve them.
FTI FCPA Services At-a-Glance:
- Quick preservation of crucial data
- In-country forensic collection and native language review
- Expert disposition of local data privacy regulations
- Experienced communication with regulatory bodies
- Extensive reporting and documentation
FTI’s combination of top technology with expert teams makes us the best choice for organizations facing the complex, global problem of an FCPA investigation
FCPA investigations happen at a fast pace and often in multiple international jurisdictions. Teams may find themselves wrestling with local language and culture issues, unfamiliar data privacy regulations or even state secret and blocking statutes. The data volumes involved are typically large and diverse, while the crucial document set is often small – the proverbial needle in a haystack. For law firms and their corporate clients, these challenges can seem daunting, but for the FTI team, they are part of a well-tested formula of FCPA investigation excellence.