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I will draft your anti bribery and corruption abc policy for US operations
Licensed US Attorney Premium Compliance and Regulatory Solutions
I am Kathryn Marie Sowell, a licensed US Attorney (Bar #235781) specializing in corporate governance and regulatory compliance. I provide premium legal drafting and compliance strategies for FinTechs,...
About this Gig
For US companies operating globally, or utilizing foreign vendors and contractors, a strict Anti-Bribery and Corruption (ABC) policy is not optionalit is a critical shield against Foreign Corrupt Practices Act (FCPA) violations.
I am Kathryn Marie Sowell, a licensed US Attorney (Bar #235781). I draft robust, corporate-grade ABC policies designed to establish clear ethical boundaries, satisfy corporate governance standards, and protect your executive team from liability.
A strong ABC framework prevents rogue employees or third-party vendors from compromising your entire organization.
What I Provide:
- FCPA-aligned Anti-Bribery & Corruption Policies
- Clear guidelines on facilitating payments
- Third-party vendor and supplier compliance codes
- Gifts, travel, and entertainment boundaries
- Internal whistleblowing and reporting protocols
Who This Is For:
Corporations, tech firms with offshore developers, import/export companies, and businesses preparing for M&A due diligence.
Establish unshakeable corporate governance. Select your package to begin.
Field of law:
Privacy
Target country:
United States
Legal consulting Gigs are not screened
Please note that there is no screening process for this service. We recommend that you message the freelancer and check all necessary details before placing your order. Pro freelancers in this category have gone through a vetting process. You can find more details here.
FAQ
What is the FCPA?
The Foreign Corrupt Practices Act is a US law that prohibits the payment of bribes to foreign officials to assist in obtaining or retaining business.
I only use offshore developers; do I need this?
Yes. Under the FCPA, US companies can be held liable for the corrupt actions of third-party contractors and vendors acting on their behalf abroad.
Does this policy cover domestic bribery?
Yes. While tailored for FCPA compliance, the policies also comprehensively prohibit domestic commercial bribery and kickbacks under US state and federal laws.
Can this be integrated into my existing employee handbook?
Absolutely. The documents are delivered in standard Word format and are designed to be easily incorporated into your existing corporate governance materials.
Do you provide the exact reporting protocols?
The Premium package includes specific, attorney-drafted internal escalation and reporting procedures for when employees encounter bribery requests.
