Whistleblower Response Investigations

Whistleblower response is an increasingly important part of every company’s compliance environment, with a growing list of countries around the world requiring whistleblower protocols. Whistleblower allegations demand special attention from a company’s decisionmakers and present a unique set of investigative challenges. Every company should have a robust process to respond to whistleblower incidents and manage subsequent investigations.

PSA has prepared a brief outlining the ways in which organizations can best prepare for an investigation and handle the process of engaging with external support to bring it to a successful completion.

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PSA Due Diligence

With more than twenty years of global experience, PSA has deep experience in due diligence, completing due diligence assignments in more than 100 countries each year.

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Early 2022 has seen several economies have gradually opening with the shift in their management of the COVID 19 pandemic. ASEAN 5 are on course for continued economic recovery with most reliable regional projections anticipating expanded GDP in 2022. With this ASEAN’s economic outlook remains positive, locking in Southeast Asia’s...

The New Global Sanctions on Russia

The terrible events in Ukraine over the past three weeks have led to what today’s guest has called “the most significant implementation of sanctions that has ever occurred.”  These sanctions are fast moving, multilateral, and create a complex web of individual overlapping regimes which cut deep into the Russian economy....

FCPA Risk Overview: Latin America

Latin American countries have presented significant FCPA risks in recent years. Of the 82 FCPA cases settled in the last five years, 31 have involved the top five Latin American economies: Argentina, Brazil, Chile, Colombia, and Mexico.  PSA’s new regional FCPA Risk Overview provides a data-driven survey of corruption risks and FCPA enforcement...

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