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Anticorruption Compliance

Multidisciplinary solutions tailored to the company’s unique leadership style and Brazilian corporate culture

Companies must be prepared for and protected in the event of becoming involved, wittingly or unwittingly, in a corruption investigation.

Wolfe Associates offers a range of strategic and preventative solutions enabling the company to demonstrate a top down commitment to Brazil’s so-called “Clean Companies Act” law and also to the principal international anticorruption and anti-bribery laws – the US FCPA (US) and the UK Bribery Act.

Wolfe Associates’ methodology includes:

  • Risk and vulnerability diagnostic
  • Prevention through refining corporate culture, controls, processes, and third party due diligence (suppliers, clients and partners)
  • Panning to detect potential problems, investigate violations and set up and manage whistleblower systems
  • Establish effective integrity and compliance mechanisms and procedures and integrating local compliance with corporate compliance.
  • Incident response, crisis communication and reputation protection
  • Post-event monitoring and ongoing review of controls and procedures

Recent Posts

  • Suspected corporate killing. Shareholder dispute. Mismanagement. Suspicious death. Crisis management.
  • Industrial accidents resulting in damage to property, death and injury
  • Corruption scam involving bank executives. Payment of kickbacks. Graft. Diversion of funds. Money Laundering. Crisis Management
  • Corruption scam involving bank executives. Payment of kickbacks. Graft and bribery. Extortion. Fraudulent labour claims.
  • Graft scheme involving corporate executives. Diversion of funds. Payment of bribes. Kickbacks

Archives

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  • junho 2018 (4)

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ABOUT WOLFE ASSOCIATES

Wolfe Associates was established in 2004 by Barry M. Wolfe, a British international lawyer and criminologist. Wolfe Associates is a boutique specialising in investigating white-collar crime and crisis management.

 

 

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Wolfe Associates

São Paulo - SP | Brasil

Phone:55 (011) 3499-2019

E-mail:wolfe@wolfe.com.br

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