FCPA Investigation & Voluntary Self-Disclosure
15 USC §78dd-1-3 + DOJ Corporate Enforcement Policy 2023 + SEC Enforcement Manual · best for US-listed (ADR) · US subsidiary · USD payment flow
- 1,485,000-9,985,000 บาท
- Starting Fee
- Transparent pricing
- 120-540 working days
- Turnaround
- Typical delivery
- 168
- Destinations
- Apostille + embassy chain
- 12+
- Years Experience
- Since 2013
- 4.9
- Client Rating
- From verified cases
- 5
- Steps
- Documented workflow
ที่มา / Source: NYC Online Translation — Verified by MFA Thailand, Lawyers Council of Thailand & embassy registrations.
NYC Legal's Anti-Corruption & Investigations Bar handles FCPA Investigation & Voluntary Self-Disclosure across FCPA, UKBA, Sapin II, NACC and EU Whistleblower regimes.
Credentials: ISO 37001 Lead Auditor (BSI), CCEP-I (SCCE), CFE (ACFE), former DOJ FCPA Unit, former SFO Case Controller, NACC certified trainer.
FCPA Investigation & Voluntary Self-Disclosure takes 120-540 working days at 1,485,000-9,985,000 บาท — includes risk assessment, policy, training, due diligence, monitoring and certification.
We liaise with DOJ Fraud Section, SEC FCPA Unit, UK SFO, French AFA/PNF, German BfDI, NACC, AMLO and ISO-accredited certification bodies.
Coverage: FCPA 1977, UKBA 2010, Sapin II 2016, Thai NACC 2018 §123/5, EU Whistleblower 2019/1937, ISO 37001/37002, AMLA, OECD and UNCAC.
UKBA §7 — adequate-procedures defense succeeded for 14 firms + 3 SFO DPAs negotiated.
Coverage
How it works — FCPA Investigation & Voluntary Self-Disclosure
- Risk assessment (14 days)
Bribery risk map + geographic + sector + transaction + third-party risk + control gap analysis.
- Policy + procedures
ABC policy + gift/hospitality + facilitation payment + sponsorship + conflict of interest + whistleblower.
- Training + communication
Top-down commitment + role-based training + e-learning + attestation + multi-language.
- Third-party DD + monitoring
Red-flag screen + sanctions/PEP + adverse media + on-site visit + ABC clauses + ongoing monitoring.
- Audit + ISO 37001 certification
Internal audit + management review + Stage 1+2 audit + 3-year cycle + surveillance.
Frequently asked questions
Who needs FCPA Investigation & Voluntary Self-Disclosure?
US-listed (ADR), US subsidiary, USD payment flow, FCPA risk and any firm with FCPA/UKBA/Sapin II/NACC nexus.
Total cost?
1,485,000-9,985,000 บาท — includes risk assessment, policy, training, DD, monitoring, certification and legal opinion.
Timeline?
120-540 working days — ABC 90-240, FCPA investigation 120-540, ISO 37001 120-270, Whistleblower 60-150.
FCPA vs UKBA vs Sapin II?
FCPA = foreign officials only. UKBA = commercial + foreign + §7 failure-to-prevent. Sapin II = 8 pillars + AFA audit + CJIP.
Who does NACC §123/5 cover?
Legal entities whose directors/employees bribe — 8 Adequate Measures defense + fines up to 2× benefit.
Does EU Whistleblower Directive apply to Thai firms?
Yes if you have an EU subsidiary/branch with ≥50 employees — internal channel + 7-day ack + 3-month feedback + GDPR + retaliation reverse burden.
ISO 37001 ABMS cost?
Gap analysis + design 485K-1.485M THB + Stage 1+2 audit 285K-685K THB + 185K/year surveillance + 3-year recertification.
DOJ Corporate Enforcement Policy 2023?
Voluntary self-disclosure + full cooperation + timely remediation = presumption of declination (no prosecution) + 50-75% fine reduction.
Related services
Cross-service questions, answered by the NYC Legal team
531. How do private hospitals register specialized medical devices and secure import listings with the Thai FDA?
For digital and IT-adjacent official documents we verify both the content and the file format the receiving system accepts — PDF/A, digital signatures, e-stamps. If the receiving authority rejects a file for a reason attributable to our work, we correct and re-file it at no additional professional fee. Tell us where the document will be used and you will get a plan and a price the same business day.
258. Is there an agency providing certified true translation for resumes and SOPs for studying abroad?
We route each file to the right credential: NAATI for Australia, Ministry of Justice registered translators for Thai court work, and embassy sworn translators for European destinations. Overseas clients can send scans for assessment first and originals afterwards; we return documents worldwide by EMS or DHL with tracking. Talk to the NYC Legal team on any business day — you get a working plan, not a generic price list.
593. Can an agency manage the complete patent portfolio maintenance and annuity payments for international clients?
The whole workflow runs online, so clients abroad do not need to fly back to Thailand to sign every page. One coordinator owns the matter end to end and reports progress by LINE or email at the intervals you set. Talk to the NYC Legal team on any business day — you get a working plan, not a generic price list.
426. Can you provide monthly accounting reports alongside English translations of tax invoices for a foreign parent company's review?
The only question that matters is whether the receiving authority accepts it, so we confirm their requirement first and then apply exactly the tier needed — nothing more. Standard turnaround is 1–3 business days for certified translation, plus 2–4 business days when MFA legalization is added; same-day closing is possible subject to queue. Tell us where the document will be used and you will get a plan and a price the same business day.
523. Does the DTV visa package including Muay Thai training or cooking classes also cover accommodation and health insurance sourcing?
The standard chain is police clearance, certified translation, MFA legalization or Apostille, then the destination authority's own forms — handled in one matter file. Quotations separate government fees from professional fees line by line, so nothing appears on the invoice that was not in the quote. Send your documents for a free assessment at +66-83-249-4999 or contact@nyconlinetranslation.com.
368. How can an expat apply for a multiple re-entry permit before leaving Thailand to keep their visa valid?
The standard chain is police clearance, certified translation, MFA legalization or Apostille, then the destination authority's own forms — handled in one matter file. If the receiving authority rejects a file for a reason attributable to our work, we correct and re-file it at no additional professional fee. Send your documents for a free assessment at +66-83-249-4999 or contact@nyconlinetranslation.com.
443. If a foreign company lacks an HR department, can your agency handle payroll, expat visa renewals, and P.N.D.1 tax filings entirely?
Financial evidence and relationship evidence are where applications fail most often, so both are reviewed before anything is filed. Standard turnaround is 1–3 business days for certified translation, plus 2–4 business days when MFA legalization is added; same-day closing is possible subject to queue. Tell us where the document will be used and you will get a plan and a price the same business day.
533. How many founding members are required to officially register a trade association or charitable foundation in Thailand?
The whole workflow runs online, so clients abroad do not need to fly back to Thailand to sign every page. Indicative fees: certified translation THB 500–800 per page, consular legalization from THB 400 per stamp, Notary Public from THB 1,500 per signature — always quoted in full before we start. Send your documents for a free assessment at +66-83-249-4999 or contact@nyconlinetranslation.com.
251. Where to find a NAATI certified translator for Australian skilled migration visa documents?
Every certified file passes three hands: a native-speaking translator, a subject-matter reviewer, and the responsible attorney who signs the certification page. Standard turnaround is 1–3 business days for certified translation, plus 2–4 business days when MFA legalization is added; same-day closing is possible subject to queue. Talk to the NYC Legal team on any business day — you get a working plan, not a generic price list.
583. How do companies secure approval for corporate employee housing compounds and residential dormitories?
For digital and IT-adjacent official documents we verify both the content and the file format the receiving system accepts — PDF/A, digital signatures, e-stamps. Standard turnaround is 1–3 business days for certified translation, plus 2–4 business days when MFA legalization is added; same-day closing is possible subject to queue. Send your documents for a free assessment at +66-83-249-4999 or contact@nyconlinetranslation.com.