Global financial services institutions and corporations are increasingly looking for growth in new and developing markets, many of which are located in higher-risk jurisdictions where bribery and corruption are an accepted practice. At the same, time both U.S. and international regulators and prosecutors are becoming more vigilant in their attempts to reign in this conduct through increased international cooperation, aggressive assertion of jurisdiction and the imposition of more serious sanctions and penalties.

In this environment, it is imperative that companies are particularly vigilant and proactive in ensuring that they adopt and implement a robust anti-bribery and corruption compliance program that addresses not only the regulatory regime of the country in which they are located, but the regulatory regimes of the various jurisdictions in which they operate.

At Daylight, we appreciate the gravity and sensitivity of matters related to bribery and corruption issues and can provide invaluable expertise to assist companies in complying with the multitude of applicable regulatory requirements by offering the following services:

• FCPA Investigations
• Development and Assessment of Anti-Bribery and Corruption Compliance Programs
• Anti-Bribery and Corruption/FCPA Training Programs
• Third Party Risk Assessments

For questions or inquiries about our services, please contact:
Scott Moritz, 212-554-2626 This e-mail address is being protected from spam bots, you need JavaScript enabled to view it