Ladner & Associates, PC

Customs and International Trade Expertise and Services

The customs and trade lawyers at Ladner & Associates are experienced experts in various practice areas.

Foreign Corrupt Practices Act (FCPA) Compliance and Enforcement. Our customs and international trade attorneys are dedicated to helping you achieve the following training and compliance goals:

• Provide comprehensive training on FCPA requirements, risk areas and reporting
• Advise clients on the elements of the FCPA and practical process steps to ensure compliance
• Identify persons subject to US jurisdiction
• Distinguish government officials and what is in "furtherance of an offer, promise or gift."
• Assist in the development and implementation of FCPA compliance programs including developing policies, procedures, manuals, benchmarking and best practices
• Conduct due diligence reviews of proposed agents and third parties
• Review agents and third parties agreements for FCPA language and draft same
• Conduct FCPA compliance reviews – inclusive of books and records of issuers
• Provide detailed transactional reviews/investigation