Diligently Mitigating Risks

Compliance Investigations

Conducting international business may significantly increase the liability of U.S. corporations, and organizations must understand and comply with standards and rules governing companies doing business overseas, both by statue and by convention.

Companies must be aware of the provisions, exceptions, defenses, and enforcement of many laws, including the Foreign Corrupt Practices Act.  The FCPA prohibits payments, including through intermediaries, to foreign officials for the purpose of obtaining or keeping business.

GBI conducts foreign investigations on behalf of U.S. public and private corporations representing various industries in advance of entering into or expanding in established and emerging markets.

Our services help organizations appropriately prepare, educate, investigate, and react before or after an incident occurs.