The robust enforcement of the FCPA requires both privately and publicly held companies operating abroad to identify, evaluate, and address corruption risks.
As one of the few investigation firms that has conducted pre-transaction FCPA due diligence, FCPA internal investigations and defense litigation support in the context of an indicted FCPA criminal case, Nardello & Co. brings a unique 360-degree perspective and unparalleled depth of knowledge to anti-corruption compliance programs, FCPA due diligence, FCPA internal investigations, and white collar defense litigation support.
At Nardello & Co., our global reach and team of experienced investigators enables us to help businesses investigate sensitive incidents and implement broad anti-corruption compliance programs that can avoid potentially reputation-damaging situations.
To address FCPA and anti-corruption compliance concerns worldwide, Nardello & Co.’s dedicated anti-corruption team, which includes former US federal prosecutors, former US and foreign law enforcement officials, and FCPA investigation experts, has the specialized experience necessary to assist on these sensitive matters.
Enhanced enforcement of anti-corruption laws, particularly by the US Department of Justice and the Securities and Exchange Commission, has resulted in a significant number of investigations and prosecutions for violations of the FCPA. Failing to navigate these challenges can result in enormous costs and possible criminal prosecutions that can potentially devastate a company and its reputation.