Frank Orlowski
frank@ationadvisory.com
917-821-2147
For companies doing business internationally, the need for a strong Foreign Corrupt Practices Act (FCPA) compliance program has never been greater. Investigations and penalties by the Securities and Exchange Commission and Department of Justice have hit an all-time high, and will continue to increase. An expertly designed FCPA compliance program can significantly reduce your companies risk of violations
After 25 years of international experience across 35 countries with Pfizer in Asia, Eastern Europe, South America and The Middle East , we are experts in assessing FCPA risk and designing FCPA compliance programs to develop and monitor FCPA Compliance in the following key service areas:
•Compliance program risk assessment
We assess your organization’s specific circumstances to determine areas of high risk, then evaluate and recommend enhancements to your FCPA compliance program. Our focus on key, high-value program components reduces risk exposure.
•Certification management
We administer policy certifications for employees as well as third parties using electronic documents and workflow
•Training programs
We provide both online and in-person customized FCPA training for management & employees.
•Internal control design and monitoring using Artificial Intelligence Software
We design a strong and effective system of books and records controls developed around anti-corruption policies and procedures. We monitor the controls by executing detailed tests of transactions (including disbursements, T&E, and monitoring management’s contract review) to ensure compliance with your organization’s policies & procedures.
Experience in the following Markets: Argentina, Brazil, Mexico, Venezuela, Panama, Czech Republic, Poland, Russian Federation, Turkey, UAE, Kingdom of Saudi Arabia, Algiers, Egypt, Morocco, South Africa, Tunisia, India, Pakistan, China (All Provinces), Indonesia, Korea (North and South), and Japan
Company Details
- Founded
- -
- Address
- 2 East End Ave, New York,united States
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- http://www.ationadvisory.com
- Keywords
- FCPA, Compliance and Controls, Emerging Markets, Remediation, Training, FCPA Remediation, FCPA Compliance, FCPA Emerging Markets, FCPA Asia, FCPA Eastern Europe, FCPA Latin America, Training and Development, Third party vender vetting, Certification, Training, Change Management, Doing business in South America, Doing Business in Asia, Doing business in The Middle East, Doing business in Eastern Europe, Anti-bribery Law, Company Law.
- HQ
- New York
Fcpa Compliance And Controls Questions
Fcpa Compliance And Controls's website is http://www.ationadvisory.com
Fcpa Compliance And Controls's LinkedIn profile is https://www.linkedin.com/company/fcpacompliance
Fcpa Compliance And Controls's industry is
Business Consulting and Services
Fcpa Compliance And Controls's top competitors are
Garuda Gate Academy,
Nfc Consulting Group,
Soto Trading As,
Advisense Gmbh,
Gate Prep Cse 2023,
Fppa,
Uotbox,
Fcg Risk & Compliance Gmbh,
Fcpa,
Risk & Regulatory Advisory.
Fcpa Compliance And Controls's categories are Business Consulting and Services
Fcpa Compliance And Controls's founding year is 2017
