It is essential to think globally and create and maintain robust anti-corruption programs.
Our professionals have worked on Foreign Corrupt Practices Act (FCPA) and related matters in over 100 countries. Our expertise is recognized globally.
We have been approved as an Independent Compliance Consultant by the Department of Justice and the Securities and Exchange Commission.
We have helped our multinational clients significantly reduce their corruption and fraud risks.
How do we reduce risk and make businesses compliant?
- Establishing a compliance program, creation and implementation
- Audits and assessments of compliance programs, identifying risks or incidents of wrongdoing
- Due diligence on partners, consultants, distributors, brokers and other intermediaries
- Compliance training
- Risk assessments of international markets
Klink was retained by a Western multinational manufacturing company. The client acquired a Chinese company and decided to allow key members of the prior management and ownership teams to manage procurement due to their expertise and experience in that region.
Our research, investigation and report illustrated kickbacks, bid-rigging and other schemes in China. The conservative kickback estimate from this engagement was in excess of $2 billion.