Article Banner Image

Publication

April 8, 2011

The Foreign Corrupt Practices and the Need for Due Diligence

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.

Stay Ahead with Kroll

Background Screening, Market Intelligence and Investigative Due Diligence

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