More companies than ever are now subject to anti-corruption and bribery legislation under the US Foreign Corrupt Practices Act (FCPA), the UK Bribery Act or other national laws or regulations. The increased focus on bribery and corruption by regulators and national prosecuting authorities means that all companies must have a robust anti-corruption compliance programme in place. Billiter works closely with leading FCPA and anti-corruption counsel to analyse our client’s exposure to anti-corruption regulations. We undertake comprehensive FCPA and Bribery Act Risk Assessments in order to design a compliance due diligence programme which is proportionate to the risks faced by each organisation.
Tailored to each client’s unique needs, our due diligence reports offer greater detail and insight by focusing on the risks each client faces based on the jurisdiction, sector and regulatory environment they operate in. We work with our clients to graduate our due diligence research, often moving from initial checks towards more detailed analysis only when the transaction or relationship develops. Bespoke reporting ensures our research can be undertaken faster and more economically, dramatically reducing our client’s compliance due diligence costs.
Billiter’s team are recognised experts in providing FCPA and Bribery Act Risk Assessments and undertaking due diligence, ensuring clients have access to dedicated professionals and international best practice in anti-corruption compliance due diligence.