The Red Flag Group is highly experienced in the anti-corruption and compliance areas. Over 75 percent of the firm’s work is FCPA/anti-bribery-law related matters.
Our experience includes:
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conducting FCPA risk assessments in China and Asia
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building global FCPA/anti-bribery policy and procedures
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providing FCPA person-to-person trainings of over 5000 people in 10 countries
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developing and providing our FCPA e-learning courses in 14 languages to over 250,000 users globally
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conducting over 2000 separate due diligence engagements on FCPA due diligence of third parties
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conducting FCPA audits in over eight countries
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conducting kickback investigations in Hong Kong, China, Indonesia, Bangladesh, India and Pakistan.
Our compliance-related expertise includes:
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advising major banking/insurance company on Troubled Asset Relief Program (TARP) bailout US government funding and the regulatory compliance issues around this
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developing compliance tools and infrastructure to manage and report on compliance issues
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implementing compliance training across a complete enterprise
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developing risk assessments for compliance and incident reporting tools.
Our training on various aspects of compliance includes:
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developing a whistleblower and reporting hotline
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developing a code of conduct
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building a culture of compliance
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integrating compliance into the business.
We have developed specific compliance programmes in the areas of:
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anti-corruption law/FCPA/UK Bribery Act
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money laundering
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anti-trust and competition law
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privacy and data retention
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employment and workplace compliance
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regulatory enforcement compliance
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audit and Investigations.
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