{"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\tExport Controls & National Security Round Table\t\t\t<\/a>\n\t\t<\/h3>\n\t\t\t\t
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Yormick Law is launching a renewed quarterly Export Controls & National Security Roundtable series, featuring lunch-and-learn sessions focused on key regulatory developments, emerging issues, and\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\tCourt of Appeals Affirms Transaction Value Applies When Sales are Structured as Domestic, if the Sales Trigger Exportation to the US\t\t\t<\/a>\n\t\t<\/h3>\n\t\t\t\t
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The U.S. Court of Appeals for the Federal Circuit affirmed that transaction value applies for customs valuation when sales\u2013regardless of being structured as domestic\u2013trigger the\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\tFirm Welcomes Seasoned Export Controls and National Security Counsel\u00a0\t\t\t<\/a>\n\t\t<\/h3>\n\t\t\t\t
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Rachel Small has joined Yormick Law, as Counsel. She is an experienced export controls and national security attorney, previously holding roles at DDTC, HSI, and\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}]}}