Ley de Prácticas Corruptas en el Extranjero (FCPA)

Foreign Corrupt Practices Act (FCPA): At ROE LATAM, we understand that navigating the complex landscape of anti-corruption regulations is crucial for businesses operating in Latin America and globally. The Foreign Corrupt Practices Act (FCPA) imposes strict requirements on organizations, especially those dealing with cross-border transactions, government contracts, and third-party partnerships. Our specialized FCPA Compliance Services are designed to help companies mitigate corruption risks, ensure legal compliance, and maintain ethical business practices.

Con nuestro profundo conocimiento tanto de los mercados locales como de los marcos regulatorios internacionales, ROE LATAM ofrece un conjunto integral de servicios que cubre todos los aspectos del cumplimiento de la FCPA. Desde evaluaciones de riesgos y desarrollo de políticas hasta la debida diligencia de terceros y el monitoreo continuo, adaptamos nuestro enfoque para enfrentar los desafíos únicos que su organización enfrenta en entornos de alto riesgo. Nuestro objetivo es ayudarle a establecer un programa de cumplimiento sólido que no solo proteja su reputación, sino que también impulse el éxito a largo plazo, fomentando una cultura de integridad y transparencia.

Foreign Corrupt Practices Act (FCPA) Service Overview

Evaluación de Riesgos

ROE LATAM analyzes your organization’s operations, markets, and business interactions to pinpoint potential corruption risks. Evaluate Exposure: We assess your organization’s exposure to bribery risks by reviewing geographic locations, industry involvement, and third-party relationships.

Desarrollo de Políticas

We create or revise FCPA-compliant policies, procedures, and guidelines tailored to your organization’s structure and risk profile. Establish a Code of Conduct: ROE LATAM helps implement a comprehensive code of conduct that sets clear anti-bribery standards and expectations for all stakeholders.

Capacitación y Concienciación

Our team delivers targeted training sessions, especially for employees in high-risk areas, to ensure understanding of FCPA requirements and anti-bribery policies. We offer continuous education programs to keep your staff updated on the latest changes in regulations and best compliance practices.

Debida Diligencia de Terceros

ROE LATAM designs processes to conduct rigorous due diligence, including background checks, on your suppliers, agents, contractors, and other third parties. We assist in embedding FCPA-specific clauses into third-party contracts to mitigate the risk of corruption or bribery.

Controles Internos y Monitoreo

We help implement strong internal financial controls that can detect and prevent any illicit payments or transactions.

Revisión y Mejora del Programa

We periodically review and update your FCPA compliance program to align with evolving regulations and business practices. ROE LATAM continuously adjusts the compliance program to address new risks or regulatory changes, ensuring your organization stays ahead of potential issues.

Auditoría y Monitoreo Continuo

We perform ongoing internal audits to ensure your organization’s compliance with FCPA policies and to identify any potential violations. ROE LATAM continuously evaluates and adjusts your risk exposure based on changes in your business, markets, or regulatory environment.