FEDERAL CORRUPT PRACTICES ACT (FCPA)

Strengthen compliance. Reduce corruption risk. Protect your business.

The Foreign Corrupt Practices Act (FCPA) prohibits covered companies and individuals from offering, promising, authorizing, or providing money or anything of value to foreign officials to improperly obtain or retain business. It also requires covered securities issuers to maintain accurate books, records, and internal accounting controls.

Businesses operating internationally may face risks through employees, agents, distributors, consultants, and joint venture partners. Clear policies, appropriate oversight, and effective training help organizations identify and address these risks.

How Dynamic Can Help

Dynamic Contracts Consultants LLC supports practical anti-corruption compliance through:

Risk assessments: Identify exposure in international operations and business relationships.
Policies and procedures: Develop guidance for gifts, hospitality, travel, payments, and approvals.
Third-party due diligence: Support screening and review of agents, distributors, and partners.
Training and awareness: Help employees recognize red flags and understand reporting procedures.
Compliance reviews: Assess documentation, identify gaps, and support corrective actions.
Contact Dynamic to discuss your FCPA compliance needs.