ServicesForeign Corrupt Practices Act (FCPA)

Global Data Risk supports litigation involving alleged violations of the Foreign Corrupt Practices Act, combining investigative, forensic, and regulatory expertise. The firm has investigated corruption and bribery cases across Latin America, Africa, and Asia, producing findings that have informed both enforcement actions and corporate defenses.

GDR professionals include former FBI agents and corporate compliance executives with extensive experience in corruption investigations and regulatory enforcement. They support companies facing parallel litigation and regulatory review, ensuring that evidence is defensible and strategy is aligned with both legal and business objectives.