US Foreign Corrupt Practices Act and UK Bribery Act
As the global marketplace continues to expand, navigating risk can be difficult and present new ethical challenges.
NFC provides Foreign Corrupt Practices Act (FCPA) and UK Bribery Act related Due Diligence in problematic, emerging markets. Our clients may want to engage a partner, vendor, supplier, or contractor that they know very little about in a country that provides its own public records issues. In these instances, we engage our network of trusted, on-the-ground, and in-country investigators to pull data and manually retrieve records in areas where online capabilities are not yet available. We conduct the research in the local language to avoid missing any potential problems.