FCPA / Anti-Corruption Due Diligence
Well-known corruption events have shocked the world of business in the past years. Many countries have strengthened their anti-corruption systems and, accordingly, the FCPA (Foreign Corrupt Practices Act) punishes individuals and companies giving improper payments to foreign government officials and US issuers which do not prevent or detect improper payments. In addition, it compels them to implement an internal control program which ensures operations transparency and legality.
In these cases, it is strategic to know the potential business partner as much in detail as possible in order to avoid punishments which, in many cases, may take the form of multimillionaire sanctions. Thus, G5 proposes Anti-corruption Due Diligence services which will help you know your possible partner as well as your suppliers and other third parties in detail.