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Streamline FCPA Compliance with Cutting-Edge NAVEX Software

Bribery has no place in ethical business. Stay on the right side of anti-corruption laws by staying compliant with the FCPA.

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What is the FCPA?

Established in 1977, the Foreign Corrupt Practices Act (FCPA) is a U.S. law that forbids American companies and individuals from offering bribes to foreign officials to advance business transactions.

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FCPA compliance is no easy task

FCPA compliance and safeguarding against foreign corrupt practices is a complex task. Here’s a brief overview of the questions you may consider: 

  • Are we effectively monitoring and adjusting our organization’s employee policies and procedures to ensure FCPA compliance? 
  • How do we identify and prevent potential bribery, corruption or unethical conduct? 
  • How do we ensure our team stays informed and compliant with FCPA training requirements? 
  • Are we proactively overseeing compliance among our organization’s vendors, stakeholders and associates to mitigate the risk of corrupt activities? 
  • Do we have sufficiently strong internal controls to monitor payments to parties in high-risk jurisdictions? 
  • Do our employees know how to report potential FCPA violations?
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FCPA enforcement is a constant

There’s no denying it: when it comes to FCPA violations, the U.S. Justice Department and Securities and Exchange Commission (SEC) are keeping score. Enforcement actions against organizations found to violate the FCPA are costly and damage reputations.

  • $1.78 B

    in 2018, a Brazil-based oil-and-gas company

    in a global resolution, agreed to pay a sum arising out of a massive bribery and bid-rigging scheme.

  • $1 B

    In 2020, a leading global investment banking, securities and investment management firm

    agreed to pay to settle SEC charges when it violated the anti-bribery, books and records, and internal accounting controls provisions of the FCPA.

  • $340 M

    In 2020, a pharmaceutical and healthcare company and its former subsidiary 

    agreed to resolve SEC and DOJ charges arising out of conduct in multiple jurisdictions.

Navigating the FCPA frontier

Embarking on the Foreign Corrupt Practices Act compliance journey is like navigating a corporate wilderness. From avoiding the pitfalls of bribery to safeguarding your reputation, there’s no shortage of challenges:

  • When the facade crumbles

    In the pursuit of FCPA compliance, preventing bribery is paramount, but it’s not a stroll in the park. 

    • Bribery backlash – A misstep could lead to legal quagmires, tarnishing your corporate image 
    • International complexities – Navigating global regulations requires a keen sense of direction to avoid regulatory minefields 
    • Audit anxieties – Ensuring a spotless paper trail becomes an intricate dance – one misstep, and the melody may turn discordant

When the facade crumbles

In the pursuit of FCPA compliance, preventing bribery is paramount, but it’s not a stroll in the park. 

  • Bribery backlash – A misstep could lead to legal quagmires, tarnishing your corporate image 
  • International complexities – Navigating global regulations requires a keen sense of direction to avoid regulatory minefields 
  • Audit anxieties – Ensuring a spotless paper trail becomes an intricate dance – one misstep, and the melody may turn discordant
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Showcase your dedication to FCPA compliance

FCPA compliance is crucial for thriving organizations. Why? Let’s discuss how adhering to FCPA compliance standards positively impacts your workforce and ensures smooth business operations. 

  • Foster an ethical workplace culture, reinforcing commitment to anti-corruption 
  • Stay compliant with global standards and avoid reputational damage or penalties 
  • Build trust with stakeholders and third parties  
  • Identify corruption or bribery early to avoid potential occurrences

FCPA compliance essentials

The FCPA is essential legislation designed to prevent bribery and corruption in international business transactions. To effectively navigate its requirements, organizations should consider the following steps.

  • Conduct a comprehensive risk assessment

    Before implementing specific measures, organizations need to conduct a thorough risk assessment to identify potential areas of exposure to bribery and corruption. This involves assessing business operations, partnerships and relationships with third parties.

Conduct a comprehensive risk assessment

Before implementing specific measures, organizations need to conduct a thorough risk assessment to identify potential areas of exposure to bribery and corruption. This involves assessing business operations, partnerships and relationships with third parties.

NAVEX One: FCPA compliance software

Your employees deserve to know their company takes anti-corruption seriously. NAVEX One ensures your organization and employees have what’s needed to stay compliant, raise reports and identify potential risks.