Our team has built a system intended to ensure compliance procedures. We will monitor your business and promptly inform you of any violations:
- Trading in influence and corporate corruption
- Conflict of interest
- Corporate fraud
- Antimonopoly regulation
- Disclosure and leaking of confidential information
- Antisanction regulation
- Forensic and corporate investigations
Fines for FCPA/Bribery Act violations
FCPA:The fine may be up to $25 million for each count of violation for companies and up to $5 million for individuals. Violations may also be punished by imprisonment for up to 20 years.
Bribery Act:Violations are punished by a heavy fine or imprisonment or both.
1 August, 2023
Dear friends, Throughout these two decades, we have...
21 May, 2023
Experts are discussing several theories about where the...
17 January, 2023
By Dr. Nicolas Laos (Partner, R-Techno Ltd) On 12...