{"id":1031,"date":"2024-10-30T01:16:19","date_gmt":"2024-10-30T01:16:19","guid":{"rendered":"https:\/\/yormicklaw.com\/?post_type=practice-area&p=1031"},"modified":"2025-02-28T17:45:01","modified_gmt":"2025-02-28T17:45:01","slug":"foreign-corrupt-practices-act-fcpa-antibribery","status":"publish","type":"practice-area","link":"https:\/\/yormicklaw.com\/es\/practice-area\/foreign-corrupt-practices-act-fcpa-antibribery\/","title":{"rendered":"Ley de Pr\u00e1cticas Corruptas en el Extranjero (FCPA) y Antisoborno"},"content":{"rendered":"
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Ley de Pr\u00e1cticas Corruptas en el Extranjero (FCPA) y Antisoborno<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\tCompanies engaged in international business and trade can frequently face ethical and legal dilemmas. This is particularly the case for companies and individuals subject to one or more antibribery law regimes such as the Foreign Corrupt Practices Act (FCPA), the UK Bribery Act (UKBA), and Canada\u2019s Corruption of Foreign Public Officials Act (CFPOA), among others. <\/span>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Compliance Programs<\/h3>

Of course, the best course of action is for a company to ensure that it has an up-to-date, robust, risk-based antibribery\/anticorruption program in place\u2014not merely putting together a \u201cpaper compliance program\u201d to \u201ccheck the box.\u201d\u00a0 The Firm has worked with a variety of companies\u2014from a publicly-traded franchisor with a global footprint to family-owned manufacturing companies in the targeted extractive industries sector to medical devices manufacturers and distributors and healthcare software suppliers\u2014to assess antibribery risk, assist in building adequate compliance programs, and train employees and strategic alliance partners.\u00a0<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Sensitive Questions<\/h3>

Additionally, we advise on sensitive questions relating to the FCPA and other antibribery regimes on issues of gifts and hospitality, travel, and charitable contributions, and identify and address bribery and corruption risks related to business relationships and transactions.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Due Diligence and Risk Assessments<\/h3>

The Firm\u2019s clients frequently request that we perform due diligence and assess risk profiles of target companies, international commercial agents, resellers, distributors, and other prospective counterparties located around the world, including analyzing responses to questionnaires and due diligence reports from third-party providers.\u00a0 We often perform these services in connection with our international trade and national security risk assessments.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Mitigating Risk in Agreements<\/h3>

When preparing, reviewing, and negotiating international commercial agreements and terms and conditions of sale or purchase, we are ever mindful of the need to ensure FCPA\/antibribery risk is mitigated.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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For assistance with FCPA and antibribery matters, please contact us at info@yormicklaw.com<\/a><\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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MANT\u00c9NGASE AL D\u00cdA<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Noticias y perspectivas<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\tExplore las \u00faltimas novedades y actualizaciones legales.<\/span>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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\n\t\t\t\n\t\t\t\tWebinar: Demystifying ITAR\t\t\t<\/a>\n\t\t<\/h3>\n\t\t\t\t
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Pavit Arora and Rachel Small will present a webinar on ITAR compliance requirements, controls, and best practices for business growth. The session will provide practical\t\t<\/div>\n\t\t\n\t\t\n\t\t\tLeer m\u00e1s \u00bb\t\t<\/a>\n\n\t\t\t\t<\/div>\n\t\t\t\t<\/article>\n\t\t\t\t

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\n\t\t\t\n\t\t\t\t3rd Supply Chain & Logistics Summit\t\t\t<\/a>\n\t\t<\/h3>\n\t\t\t\t
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Coraly Schreiber will speak on the Customs \/ Tariffs panel at the 2026 Supply Chain & Logistics Summit in Puerto Rico, joining industry leaders to\t\t<\/div>\n\t\t\n\t\t\n\t\t\tLeer m\u00e1s \u00bb\t\t<\/a>\n\n\t\t\t\t<\/div>\n\t\t\t\t<\/article>\n\t\t\t\t

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\n\t\t\t\n\t\t\t\t5 Things Defense Contractors Need to Know About DoD’s Proposed Expansion of FOCI Requirements\t\t\t<\/a>\n\t\t<\/h3>\n\t\t\t\t
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The Department of Defense\u2019s proposed expansion of Foreign Ownership, Control, or Influence (FOCI) requirements could significantly increase compliance obligations for many uncleared defense contractors, introducing\t\t<\/div>\n\t\t\n\t\t\n\t\t\tLeer m\u00e1s \u00bb\t\t<\/a>\n\n\t\t\t\t<\/div>\n\t\t\t\t<\/article>\n\t\t\t\t<\/div>\n\t\t\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"

We help clients navigate the complexities of FCPA and global antibribery laws through compliance programs, risk assessments, due diligence, and guidance on sensitive issues like hospitality, contributions, and business agreements.<\/p>","protected":false},"featured_media":1032,"template":"","meta":{"_acf_changed":false},"class_list":["post-1031","practice-area","type-practice-area","status-publish","has-post-thumbnail","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/yormicklaw.com\/es\/wp-json\/wp\/v2\/practice-area\/1031","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/yormicklaw.com\/es\/wp-json\/wp\/v2\/practice-area"}],"about":[{"href":"https:\/\/yormicklaw.com\/es\/wp-json\/wp\/v2\/types\/practice-area"}],"version-history":[{"count":24,"href":"https:\/\/yormicklaw.com\/es\/wp-json\/wp\/v2\/practice-area\/1031\/revisions"}],"predecessor-version":[{"id":1938,"href":"https:\/\/yormicklaw.com\/es\/wp-json\/wp\/v2\/practice-area\/1031\/revisions\/1938"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/yormicklaw.com\/es\/wp-json\/wp\/v2\/media\/1032"}],"wp:attachment":[{"href":"https:\/\/yormicklaw.com\/es\/wp-json\/wp\/v2\/media?parent=1031"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}