J. Allen Kosowsky CPA, P.C.
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Foreign Corrupt Practices
Act Matters
As the Foreign Corrupt Practices Act (FCPA) has become an enforcement priority for regulators, law firms are encountering increased client demand for services in FCPA-related matters. In addition to the traditional need for investigating allegations of bribery and corruption, there is also an increased demand in areas such as mergers and acquisitions, FCPA risk assessment and FCPA-related compliance assessments. With years of investigative and forensic accounting experience, as well as our industry and business practice knowledge, we are well positioned to work with law firms as they help clients assess their controls, determine risks, implement new procedures and investigate current or past problems.

As the SEC and DOJ heighten FCPA enforcement efforts, law firms must work swiftly and proactively to ensure that clients with overseas operations employ robust audit and compliance programs in order to minimize exposure.
Our FCPA-related support services include the following:

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