White Collar / Anti-Bribery & Corruption Compliance
We specialize in crafting comprehensive Anti-Bribery and Corruption (ABC) compliance programs tailored to meet the needs of businesses operating across borders. Our team has extensive experience working with clients across various sectors, helping them address complex anti-corruption challenges.
We provide comprehensive legal support to organizations in the creation and maintenance of ABC compliance programs. Our aim is to help businesses manage corruption risks, ensure adherence to local and international regulations, and safeguard their reputational and legal standing.
The firm’s services in this practice area include developing Tailored ABC Compliance Programs. These programs are crafted to meet specific industry needs, operational realities, and legal obligations, ensuring the business can mitigate corruption risks effectively while adhering to regulations like the Israeli Penal Law and the U.S. Foreign Corrupt Practices Act (FCPA).
Within this framework, we offer designing and drafting tailored internal policies and procedures, training sessions for staff across various departments, all focusing on raising awareness and promoting prevention of anti-corruption risks.
We also help organizations establish thorough Due Diligence processes for evaluating potential ABC risks in M&A procedures, and also to assess risks linked to vendors, contractors, agents, and other business associates. This includes designing and implementing mechanisms and policies to ensure third parties comply with the company’s anti-corruption standards.
In addition, when potential violations arise within the organization, we conduct Internal Investigations to assess the situation. We provide clients guidance on compliance obligations, including reporting to relevant authorities. Following the investigation, we assist in implementing corrective actions, updating policies, and enhancing internal controls to prevent future incidents.
White Collar / Anti-Bribery & Corruption Compliance
We specialize in crafting comprehensive Anti-Bribery and Corruption (ABC) compliance programs tailored to meet the needs of businesses operating across borders. Our team has extensive experience working with clients across various sectors, helping them address complex anti-corruption challenges.
We provide comprehensive legal support to organizations in the creation and maintenance of ABC compliance programs. Our aim is to help businesses manage corruption risks, ensure adherence to local and international regulations, and safeguard their reputational and legal standing.
The firm’s services in this practice area include developing Tailored ABC Compliance Programs. These programs are crafted to meet specific industry needs, operational realities, and legal obligations, ensuring the business can mitigate corruption risks effectively while adhering to regulations like the Israeli Penal Law and the U.S. Foreign Corrupt Practices Act (FCPA).
Within this framework, we offer designing and drafting tailored internal policies and procedures, training sessions for staff across various departments, all focusing on raising awareness and promoting prevention of anti-corruption risks.
We also help organizations establish thorough Due Diligence processes for evaluating potential ABC risks in M&A procedures, and also to assess risks linked to vendors, contractors, agents, and other business associates. This includes designing and implementing mechanisms and policies to ensure third parties comply with the company’s anti-corruption standards.
In addition, when potential violations arise within the organization, we conduct Internal Investigations to assess the situation. We provide clients guidance on compliance obligations, including reporting to relevant authorities. Following the investigation, we assist in implementing corrective actions, updating policies, and enhancing internal controls to prevent future incidents.