Anti-corruption enforcement activity is increasingly global. Companies must comply with international anti-bribery laws or risk severe penalties, whilst facing growing public expectations of good ethical behaviour and pressure from stakeholders to improve results.

FTI Consulting’s Anti-Corruption Investigations & Compliance team provides leading global capabilities to help companies investigate, mitigate and prevent corruption issues. Our specialists advise internal and external counsel, government-appointed monitors and corporate compliance officers, and have led over 300 multi-jurisdictional Foreign Corrupt Practices Act (FCPA) and UK Bribery Act (UKBA) corruption cases.

We offer support at every stage of a corruption investigation, including:

  • collecting information
  • reviewing and analysing data
  • responding to regulators
  • acting as an expert witness in court

Following a corruption investigation, we can:

  • act as an independent compliance consultant
  • assist a court-appointed monitor
  • implement remediation plans
  • quantify the proceeds of corruption for disgorgement purposes
  • calculate a corporate’s ability to pay fines

We develop and implement prevention programmes to reduce corruption risks, including:

  • conducting enhanced due diligence on high-risk third parties
  • managing third party risk using our online compliance tool, FTI Comply, that automates much of the process
  • reviewing pre- and post-acquisition compliance
  • training senior management in the handling of a corruption incident
  • designing and testing anti-bribery and corruption compliance programmes.

For further information please contact Linda Bertolissio or Riina Rintanen.