Anti Corruption Compliance
The Foreign Corrupt Practices Act (FCPA) has become an enforcement priority for regulators and a major compliance issue for US companies with overseas operations. The Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) are stepping up efforts to investigate and prosecute business corruption, significantly raising the reputational and financial risks to companies.
Audit Horizons Limited have performed a number of FCPA audits within and out with the OECD, to help prevent, detect and investigate bribery and corruption.