FCPA (Federal Corrupt Practices Act)
The past decade has seen a sharp upward trend in the enforcement of the Foreign Corrupt Practices Act (FCPA). Given this robust enforcement and the passage of analogous legislation in other countries, companies and their executives are recognizing the need for proactive counseling and the development of sophisticated and reliable compliance programs to reduce the risks inherent in doing business globally. When companies learn of potential FCPA problems within their business environments, they must act carefully and quickly to minimize the impact of potential government intervention.
Ms. Azari utilizes reputable consulting and accounting firms around the world in in the defense of her clients under investigation for violations of the FCPA. Whether you require counseling, internal audits and investigations, or negotiations of resolutions with the Department of Justice, Ms. Azari provides you with skillful and comprehensive defense of FCPA violations.
Sara Azari is a multilingual lawyer with extensive experience in the area of international transactional and litigation including corporate due diligence and compliance. Utilizing professionals formerly employed by the Department of Justice and the SEC (Securities and Exchange Commission), Ms. Azari is best suited to protect you from accusations of violating the FCPA.
Ms. Azari's approach to FCPA matters consists of the composition of a team that matches the unique needs of the client and the matter, bearing in mind her client's business imperatives.