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

Global Practice Leader
Anti--Bribery/Corruption Investigations

CA, CFE, CIA, CAMS

Washington, DC, United States

Carolina Sanchez

CPA (Colombia only)

Bogota, Colombia

Edward Herbst

CPA, CFE, CFF

Knoxville, Tennessee, United States

Raffael Salles

CFE

Curitiba, Brazil

Ariel Ramirez

MBA, CFE, CIA

Washington, DC, United States & Sao Paulo, Brazil

Dr. Vic Hartman

JD, Esq.

Atlanta, Georgia, United States

Dr. Rainer Buehrer

JD, ESQ.

Dubai, United Aráb Emirates

Ken Strange

Los Angeles, California, United States

Efraín Rivera

MBA, CCEPI

Mexico City, Mexico

Angel Morales

CFE

Mexico City, Mexico

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.