Riley Trade Law | Foreign Corrupt Practices Act and Anti-Corruption laws
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Foreign Corrupt Practices Act and Anti-Corruption laws

Riley Trade Law PLLC counsels clients on the requirements and applicability of the Foreign Corrupt Practices Act and the ever increasing anti-corruption laws of other countries, such as the UK Anti-Bribery Act.  Our firm assists companies to develop compliance programs and adequate internal controls, undertake FCPA compliance audits and conduct internal investigations.  Our services include:

  • Reviewing and evaluating existing anti-corruption policies and developing effective compliance programs and policies,
  • Conducting anti-corruption training for companies;
  • Conducting due diligence reviews of foreign business partners and third-party representatives, including agents and consultants; and
  • Conducting internal investigations of potential violations of anti-corruption laws and company compliance policies.