Securitas-Pinkerton on FCPA

Extracted 07OCT2011 from

An effective Due Diligence program is essential for any business, especially those with international interests, investment partners, foreign business partners and other third parties.

The aggressively enforced global anti-corruption and Anti Money Laundering (AML) legislation, as well as a strict implementation of the Foreign Corrupt Practices Act (FCPA), require you to know who your company is doing business with. It is crucial for companies to identify, investigate and address any “red flags” to effectively manage risk...