Skills/Compliance - Legal/FCPA Bribery Risk Screener

FCPA Bribery Risk Screener

MCP Ready

Screens third-party intermediaries and transactions for FCPA red flags in 12 minutes vs 4 hours (95% savings). Aligns with DOJ Evaluation of Corporate Compliance Programs.

Compliance - Legal•v1.0.0

compliancelegalfcpaanti-briberyanti-corruptionthird-party-riskdoj

Foreign Corrupt Practices Act third-party risk screening tool covering anti-bribery provisions (15 U.S.C. 78dd), accounting provisions, and DOJ/SEC enforcement guidance. Evaluates intermediary risk factors, government touchpoints, payment patterns, and red flags. Generates due diligence questionnaires and risk-tier classifications. Estimated time savings: 3.8 hours per third-party screen.

$69.00

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