Anti-Bribery & Anti-Corruption

(FCPA, UKBA, Brazil Clean Company Act, Arab Convention on Anti-Corruption, and Similar Laws in Chile, Colombia and Argentina, amongst others)

Coming Soon

Notable Past Engagements

Paul Lucas

CA, CFE, CIA, CAMS

Senior Advisor - United States, Canada & North America -

Contact

Raffael Salles

CFE

Consulting Director - Latin America
Forensic Investigation, Fraud and Compliance

Contact

Ariel Ramirez

MBA, CFE, CIA

Washington, DC, United States & Sao Paulo, Brazil

Contact

Vic Hartman

JD, Esq.

Atlanta, Georgia

Contact

Rainer Buehrer

JD, ESQ.

Dubai, United Aráb Emirates

Contact

Ken Strange

Los Angeles, California, United States

Contact

Efraín Rivera

MBA, CCEPI

Mexico City, Mexico

Contact

Angel Morales

CFE

Mexico City, Mexico

Contact

Dr Isabela Carvalho

JD, MBA, CPC-A, EXIN DPO/ISF, Esq.

Minas Gerais, Brazil

Contact

While RKA Worldwide Group LLC, including RKA Worldwide USA; RKA Worldwide Brazil; RKA Wordwide Middle East; and RKA Worldwide Protection & Security; and other companies in formation may employ, associate and contract with attorneys and CPAs, we are not public accounting firms or law firms, are not registered as such, and do not give audit or legal advice.