Anti-Bribery & FCPA Programs

Both the US FCPA and the UK Bribery Act 2010 have an extraterritorial effect on multinational companies.  Recent investigations, enforcement actions and deferred prosecution agreements entered into by both the SEC in the USA and SFO in the UK as well as continued domestic focus across Asian jurisdictions, particularly China, has highlighted the need for effective and robust anti-corruption and anti-bribery programs to be put in place.

ComplianceAsia Internal Audit can help you:

  • Conduct corruption risk assessments of your business partners by looking at their location, degree of contact with government officials, industry sector, involvement with other firms, degree of government oversight and their current compliance practices and internal programs
  • Carry out due diligence on these companies and their senior management and shareholders
  • Design questionnaires for business partners to identify their awareness of anti-corruption controls
  • Design and implement comprehensive anti-bribery and anti-corruption programs
  • Provide training to stakeholders and internal staff
  • Obtain reference checks and validation from people knowledgeable about your partners