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Comply

It is easy to get caught up in the excitement of foreign expansion. Exotic countries, prospects of outsized profits and cache that comes from being a global company, make international business very compelling. Yet, a number of regulatory and compliance issues such as export controls, tax regulations, Patriot Act and FCPA (Foreign Corrupt Practices Act) are integral to most international business ventures. Not taking the appropriate steps to assure compliance with these and other regulations can adversely affect a company and result in severe penalties, heavy fines and even jail sentences for its owners, managers and agents.

We at Fluent In Foreign™ understand compliance and have tapped the leading legal and accounting professionals to devise and administer comprehensive compliance programs to our Clients.

For the process to be most effective, as part of your company’s compliance discussions with us, we strongly recommend attending appropriate webinarsat the Fluent In Foreign Academy™.

    Among our most popular offerings are:

  • Fluent In FCPA™
  • Fluent In Export Controls™
  • Fluent In Foreign Taxation™
  • Fluent In Patriot Act™
  • Fluent In OFAC™ (SDN screening)