Ignorantia juris non excusat.  The U.S. government has increased Foreign Corrupt Practices Act (FCPA), Patriot Act and Anti-money Laundering (AML) rules investigations of large and small companies.  We help you comply with anti-corruption laws by vetting new clients, investors, critical employees and vendors.

 

Due Diligence               SEOUL, SOUTH KOREA 


fcpa compliance     Bangkok, thailand


assess reputation     shanghai, China