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In spite of an upturn in FCPA foreign corruption anti-bribery enforcement activities, economic and shareholder-value concerns are still expected to pressure companies to look abroad for their cost-cutting and market growth opportunities.

Aggressive Enforcement of FCPA Anti-Bribery Violations is a ‘Sleep Well’ Risk

Civil and criminal penalties for violations of the FCPA Anti-bribery and Books and Records violations are significant:

The SEC and DOJ have become far more aggressive with FCPA enforcement—greatly increasing both corporate risk and regulatory pressures. The Top 10 FCPA Settlements fines add up to an eye-popping $4.6 billion.

Top 10 FCPA Settlements

One result of this increased and very public enforcement is a surge in companies seeking more robust and structured approaches to anti-bribery and other ‘sleep well’ risks. Many are examining their FCPA and other trade compliance programs to determine where enhancements are needed and how best to satisfy board and executive-level expectations.

Visual OFAC™ FCPA Anti-Bribery Software Solutions

Visual OFAC is a full suite of FCPA compliance software solutions including advanced online and integrated PEP screening.

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