
Foreign Corrupt Practices Act (FCPA)
Corruption and bribery have long been a part of business dealings and continue to exist as a global problem. The rampant bribery of foreign government officials to obtain and retain business spurred the enactment of the Foreign Corrupt Practices Act (FCPA) in the United States in 1977. The DOJ and SEC have responded with strong prosecutions and enforcement actions, resulting in litigation, financial, and reputational risk for offenders.
While working on behalf of law firms and corporate clients, SunHawk Consulting’s professionals have amassed extensive experience investigating allegations of corruption and bribery, including violations of the FCPA. These investigations have taken our experts to countries all over the world, providing them with rich and unsurpassed subject matter expertise. Besides these investigations, our professionals have a proven track record in the assessment, design, and implementation of anti-corruption programs and delivering anti-corruption training to corporate employees and third parties.
SunHawk Consulting’s Managing Director and Investigations Practice Leader, Martin Biegelman, literally wrote the book on FCPA compliance. Foreign Corrupt Practices Guidebook: Protecting Your Organization from Bribery and Corruption incorporates Martin Biegelman’s expertise in both conducting FCPA investigations and designing and enhancing anti-corruption compliance programs for organizations.
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SunHawk Consulting specializes in professional consulting services and has a team of highly skilled subject matter experts with substantial backgrounds in:
* Healthcare Compliance: Statistical Sampling, Medical Coding Audits, Healthcare Compliance Programs, Evaluation of Compliance Programs and Risk Assessments, HIPAA Compliance Risk Assessments & Training, Corporate Integrity Agreement (CIA) Board Advisor, Independent Review Organization (IRO) Services, Interim Healthcare Compliance Support, Physical Security Assessment, Design and Implementation of Sunshine Act Compliance Programs, Enterprise Risk Management Optimization, Governance, Risk and Compliance (GRC) System Support, Electronic Health Record (EHR) System Implementation, Outsourced Audit Function Support, Medical Risk Adjustment Compliance (Medicare, Medicaid, Commercial), Policy, Procedure, Internal Control Development and Evaluation, FedRAMP Compliance;
* Corporate Investigations: Fraud Investigations and Forensic Accounting, Anti-money Laundering (AML), Bank Secrecy Act (BSA), Know Your Customer (KYC), Foreign Corrupt Practices Act, Third-party Due Diligence;
* Corporate Compliance: Evaluation and Design of Corporate Compliance Programs, Interim Compliance Support, Compliance Risk Assessments, Physical Security Assessment, Enterprise Risk Management, Private Equity Governance, GRC System Support, Audit Function Support, Fraud Risk Assessments, Investigations Program Assessment and Enhancements, Qui Tam Investigations, Hot Line Support;
* Litigation Disputes: Complex Litigation and Disputes, Mergers and Acquisitions: Regulatory Due Diligence, Expert Witness, Statistical Analysis, Healthcare Payment Disputes, Litigation Support, Physical Security Assessment, Neutral Party Data Analysis.