Nazarian International Law Office advises clients on a comprehensive range of legal matters related to the Foreign Corrupt Practices Act (FCPA) and other applicable international anti-corruption laws.
Addressing each specific FCPA-related issue meticulously and diligently is an integral part of our practice.
Our services include, but are not limited to, the following:
Corporate Compliance Policies and Internal Accounting Controls
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Drafting handbooks and developing customized FCPA and anti-corruption compliance policy tailored to company’s specific industry and risk environment
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Evaluating and revising existing anti-bribery and internal controls policies and procedures in accordance with latest FCPA enforcement actions and developments
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Ongoing adjustment of policies in line with company’s progress and expansion of overseas operations
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Optimizing policies and internal control mechanisms to identify, quantify, and mitigate potential FCPA-related risks in transactions with third-party vendors and service providers
International Mergers & Acquisitions
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Conducting global internal investigations and pre-merger due diligence
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Focused audits and assessment of potential international joint venture partners
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Ensuring post-merger compliance of resulting contractual agreements with FCPA provisions
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Advising and opining on the adequacy of due diligence conducted by other parties
FCPA Anti-Bribery and Accounting Provisions Training
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Conducting training for all management levels and functions
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Applying a flexible approach tailored to each company’s specific risk profile and industry
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Interactive web-based as well as on-site training methods
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Post-training assessment to measure the proficiency of employees
Nazarian International maintains professional and personal relationships with top-tier attorneys and local law firms around the world. This solid network of local counsels provides our clients with additional access and benefits when dealing with cross-border transactions and multijurisdictional matters.
