Build an FCPA program. For international operations.
FCPA (Foreign Corrupt Practices Act) prohibits US businesses from paying bribes to foreign officials. Two prongs: anti-bribery (no payments to foreign officials for business advantage) and accounting (books and records must accurately reflect transactions). Enforcement is aggressive: DOJ + SEC bring cases jointly, settlements average $25M+. US businesses with any international operations need a compliance program.
How we handle FCPA Compliance, end-to-end.
FCPA (Foreign Corrupt Practices Act) prohibits US businesses from paying bribes to foreign officials.
Risk assessment
We assess your international footprint: countries of operation (CPI scores), business model (government contracts, regulatory permits), third-party intermediaries (highest risk vector for FCPA violations).
Anti-bribery policy
Written policy prohibiting bribes, defining facilitation payments narrowly, requiring approvals for hospitality and gifts above thresholds. Distributed to all employees and third parties.
Third-party due diligence
Most FCPA cases involve third parties (agents, distributors, joint venture partners). We build a risk-based DD program: questionnaires, sanctions screening, beneficial ownership analysis, ongoing monitoring.
Training + monitoring
Annual training for all employees with international exposure. Quarterly transaction monitoring for red flags. Anonymous reporting channel.
A clean handoff, in four steps.
You give us the basics. We handle the state, the IRS, and the compliance clock so you can focus on the business.
A name that's actually available.
Real-time check against the state register, USPTO trademark database, and matching domains.
Filed with the Secretary of State.
We submit your Articles, pay the state fee on your behalf, and return the stamped certificate.
EIN + the right tax setup.
Federal Employer ID with the IRS, plus state tax accounts when your business needs them.
Registered Agent + deadline tracking.
Your agent on file in every state, with every renewal and annual report tracked in one calendar.
Transparent fcpa compliance pricing.
Government fees pass through at cost. No upsells.
Initial program
Risk assessment, anti-bribery policy, third-party DD framework, training rollout. Documented program by 90 days.
Get startedInitial + 12 mo monitoring
Initial build plus 12 months of program management: quarterly transaction monitoring, training delivery, third-party DD execution, annual program review.
Get startedContinuous program
Full continuous FCPA program management. Quarterly monitoring, quarterly training refresh, ongoing third-party DD, FCPA inquiry response. For US businesses with material international operations.
Get startedAbout the FCPA Compliance Service.
Who is subject to FCPA?
Who is a 'foreign official'?
What is the third-party risk?
What are facilitation payments?
What about UK Bribery Act / other laws?
What is voluntary self-disclosure?
Recommended add-ons
Most customers add these to keep their business compliant year-round.
Multi-state Coverage
Best valueAdd states for $9/month each. Track deadlines across every jurisdiction.
Auto-File Annual Reports
RecommendedDon't just track - let us file every report automatically.
BOI Auto-Update
When beneficial owners change, we re-file with FinCEN within the 30-day window.
Premium compliance, no service-fee markup.
Trust you can verify
SOC 2 Type II audited platform. 220,000+ businesses served. 60-day money-back on service fees. State fees passed through at cost with no hidden markup. Explicit AUP on restricted industries.
A compliance partner, not a transaction
Most providers go quiet after checkout. We auto-track every annual report, registered agent renewal, and license deadline across your entities. The Business OS dashboard keeps your compliance score visible year-round.
Premium experience competitors cannot match
Premium positioning, transparent pricing, no service-fee markup on state or federal filings. Premium positioning, transparent pricing, no service-fee markup on state filings.