We counsel clients under the Foreign Corrupt Practices Act (FCPA) and other anti-corruption laws, while defending investigations, advising on cross-border transactions and assisting in the creation of robust compliance and business ethics programs for client organizations. We have supported international companies to meet their obligations under the FCPA, UK Bribery Act, OECD Anti – Bribery Convention and the UN Convention Against Corruption, as well as to ensure compliance with the Nigerian Financial Crimes and Anti-corruption laws. One of our competence lies in the delivery of end-to-end system development and improvement assignments. We undertake risk assessments, including corruption risk assessments (CRA), development of mitigation measures, sometimes in the form of integrity plans. We undertake system reviews and studies as well as mapping and scoping of integrity initiatives for government and businesses. We also develop and deliver related capacity building and learning programs.
Our personnel have experience developing national methodology, and undertaking sectoral corruption risk analysis and plans to improve system integrity for governments at sub-national and national levels. Our experience undertaking such assignments spans the education, health, water sectors and Port sector. Report of the 2013 Risk Assessment in the Nigerian Port Sector which our personnel led can be found at http://tugar.org.ng/
In addition to system studies, diagnosis and development of mitigation measures, we support implementation of devised measures and plans. We hold the clients hands until the desired