Every company should have procedures and policies to minimize its exposure to allegations of corruption or bribery. An integrity compliance program (ICP) is essential for businesses doing work internationally for the United States Agency for International Development or work financed through one of the development banks. We can assist in reviewing or preparing an ICP to assure that it complies with the anti-bribery and anti-corruption rules and regulations. If your company is facing debarment or suspension because of allegations of corruption or bribery, we can assist in your defense before the U.S. government or the World Bank.
Companies doing business internationally should have and implement an integrity compliance program (ICP). Having a ICP will minimize the risk of corruption or bribery within your organization. We can assist you in reviewing or preparing a ICP. We can assist in anti-corruption due diligence reviews and compliance audits. We will assure that your ICP complies with the Foreign Corrupt Practices Act (FCPA).
If your company has been suspended or debarred, we can represent you. We have represented clients before the Suspension and Debarment Office of the World Bank, and for contested cases, before the World Bank Group Sanctions Board.