FCPA Investigation & Voluntary Self-Disclosure â International (OECD Anti-Bribery Convention 1997 + UNCAC 2005) ð
OECD Anti-Bribery Convention 1997 + UNCAC 2005 + UNGC Principle 10 + ISO 37001:2016 + ISO 37002:2021 · OECD WGB + UNODC + ISO + IAF · OECD WGB peer review + UNCAC review mechanism + ISO 37001 ABMS + ISO 37002 whistleblower
- 1,485,000-9,985,000 āļāļēāļ
- 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
āļāļĩāđāļĄāļē / Source: NYC Online Translation â Verified by MFA Thailand, Lawyers Council of Thailand & embassy registrations.
International (OECD Anti-Bribery Convention 1997 + UNCAC 2005) enforces via OECD WGB + UNODC + ISO + IAF â OECD 44 states + UNCAC 190 parties + ISO 37001 globally recognized + used in BOI/PTT/Big-4 tenders.
Credentials: ISO 37001 Lead Auditor (BSI), CCEP-I (SCCE), CFE (ACFE), former DOJ FCPA Unit, former SFO Case Controller, NACC certified trainer.
International (OECD Anti-Bribery Convention 1997 + UNCAC 2005) legal framework: OECD Anti-Bribery Convention 1997 + UNCAC 2005 + UNGC Principle 10 + ISO 37001:2016 + ISO 37002:2021 â enforced by OECD WGB + UNODC + ISO + IAF · program OECD WGB peer review + UNCAC review mechanism + ISO 37001 ABMS + ISO 37002 whistleblower. OECD 44 states + UNCAC 190 parties + ISO 37001 globally recognized + used in BOI/PTT/Big-4 tenders.
Workflow: risk assessment â policy â training â DD â monitoring â audit â ISO 37001 â cooperation/disclosure.
FCPA Investigation & Voluntary Self-Disclosure takes 120-540 working days at 1,485,000-9,985,000 āļāļēāļ.
ISO 37001 â certified 95+ firms (BOI, SET-listed, government contractor) with zero recertification rejection.
Coverage
How it works â FCPA Investigation & Voluntary Self-Disclosure â International (OECD Anti-Bribery Convention 1997 + UNCAC 2005) ð
- Map OECD Anti-Bribery Convention 1997 + UNCAC 2005 + UNGC Principle 10 + ISO 37001:2016 + ISO 37002:2021
Thresholds + extraterritoriality + OECD WGB + UNODC + ISO + IAF requirements.
- Risk + policy
Risk assessment + ABC policy + WB channel under OECD WGB peer review + UNCAC review mechanism + ISO 37001 ABMS + ISO 37002 whistleblower.
- Training + DD
Role-based training + third-party DD + sanctions screen.
- Audit + certification
Internal audit + ISO 37001 + management review.
- Cooperation + disclosure
Voluntary disclosure + DPA/NPA/CJIP + monitor + remediation.
Frequently asked questions
Which law in International (OECD Anti-Bribery Convention 1997 + UNCAC 2005)?
OECD Anti-Bribery Convention 1997 + UNCAC 2005 + UNGC Principle 10 + ISO 37001:2016 + ISO 37002:2021
Enforcing authority?
OECD WGB + UNODC + ISO + IAF
Covered program?
OECD WGB peer review + UNCAC review mechanism + ISO 37001 ABMS + ISO 37002 whistleblower
Country notes?
OECD 44 states + UNCAC 190 parties + ISO 37001 globally recognized + used in BOI/PTT/Big-4 tenders.
Timeline?
120-540 working days.
Extraterritorial reach?
FCPA = US person/USD/email. UKBA = UK nexus. Sapin II = French subsidiary. NACC = Thai entity.
Penalties?
FCPA = USD 2M/violation + disgorgement. UKBA §7 = unlimited fine. Sapin II = âŽ1M AFA. NACC = 2à benefit + 10y prison.
Related services
Cross-service questions, answered by the NYC Legal team
328. Do Cambodian and Myanmar interpreters for labor dispute negotiations at the Ministry of Labor have professional certificates?
Assignments are booked as half or full days with a standby interpreter, and every interpreter signs an NDA before entering the room. Indicative fees: certified translation THB 500â800 per page, consular legalization from THB 400 per stamp, Notary Public from THB 1,500 per signature â always quoted in full before we start. Talk to the NYC Legal team on any business day â you get a working plan, not a generic price list.
447. How can a foreigner request a Tax Residence Certificate to claim benefits under a double tax agreement?
Accounting, tax, property and estate work for foreign nationals is run jointly with our auditors and lawyers so the translated file and the filed file always match. Quotations separate government fees from professional fees line by line, so nothing appears on the invoice that was not in the quote. Tell us where the document will be used and you will get a plan and a price the same business day.
379. What employee certificates are needed to apply for a health establishment license for a spa or Thai massage shop?
For import, export and special licences we keep the Board of Trade and agency template packs ready in advance. Quotations separate government fees from professional fees line by line, so nothing appears on the invoice that was not in the quote. Talk to the NYC Legal team on any business day â you get a working plan, not a generic price list.
444. Can you verify an English loan agreement and provide notary certification for legal enforcement abroad?
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 â nothing more. Indicative fees: certified translation THB 500â800 per page, consular legalization from THB 400 per stamp, Notary Public from THB 1,500 per signature â always quoted in full before we start. Talk to the NYC Legal team on any business day â you get a working plan, not a generic price list.
411. How much does it cost monthly to register an employer and manage expat social security enrollments and resignations?
Electronic documents must be traceable to their source, so deliverables ship with an audit trail whenever the receiving party asks for one. 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.
386. Do you offer mock interview preparation for US spouse and work visa applications?
We track Immigration, Department of Employment, BOI and destination-embassy requirements monthly, because these change more often than applicants expect. 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. Talk to the NYC Legal team on any business day â you get a working plan, not a generic price list.
527. Do large-scale industrial manufacturing plants need certified professional engineers to sign off on Type 3 Factory (Ror Ngor 4) blueprints?
The whole workflow runs online, so clients abroad do not need to fly back to Thailand to sign every page. 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.
400. Do you provide a lawyer and interpreter escort service for foreign clients needing consular legalization and corporate bank account opening?
For proceedings that go on the record we staff paired interpreters rotating every 20â30 minutes, per international conference practice. 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. Talk to the NYC Legal team on any business day â you get a working plan, not a generic price list.
496. Do you offer a turnkey DTV visa package that includes Muay Thai enrollment, health insurance, and accommodation sourcing?
The standard chain is police clearance, certified translation, MFA legalization or Apostille, then the destination authority's own forms â handled in one matter file. One coordinator owns the matter end to end and reports progress by LINE or email at the intervals you set. Tell us where the document will be used and you will get a plan and a price the same business day.
512. Can I hire a bilingual MC who is fluent in English and French to host and interpret a cross-cultural wedding?
For digital and IT-adjacent official documents we verify both the content and the file format the receiving system accepts â PDF/A, digital signatures, e-stamps. Quotations separate government fees from professional fees line by line, so nothing appears on the invoice that was not in the quote. Tell us where the document will be used and you will get a plan and a price the same business day.