Fri, Apr 8, 2011

The Foreign Corrupt Practices and the Need for Due Diligence

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In 2007, corporate enforcement actions under the Foreign Corrupt Practices Act (FCPA) resulted in fines and penalties of more than US$130 million. In 2008, the FCPA enforcement actions related to Siemens, Inc. alone totaled almost US $1.6 billion.

Compliance Risk and Diligence

The Kroll Investigations, Diligence and Compliance team partners with clients to anticipate, detect and manage regulatory and reputational risks associated with global ethics and compliance obligations.

Intelligence, Transactions and Due Diligence

When organizations worldwide need intelligence, insight and clarity to take decisive action, they rely on Kroll.