A Disruption to the Paradigm of Corruption Investigations

Rajal Dubal, CPA

§ Managing Director based in New York at Exiger, LLC.

§ 20+ years of experience in corporate investigations, anti-corruption, financial accounting and reporting, applied analytics, transactional advice, compliance monitoring and remediation and more.

§ Served for the US Securities and Exchange Commission in a civil case against foreign executives involved in a bribery scheme.

§ Led independent internal investigations on behalf of Audit Committees, companies and regulators.

§ Author of “Top 10 Anti-Corruption Red Flags in Latin America,” Law 360, July 5, 2016.

According to Transparency

International, more than 6 billion people

live in countries with a serious corruption

problem.

How DoesCorruptionAffect Society?

Global Efforts to Prevent Corruption

1977: FCPA

1999: CFPOA

2003: Africa Union Convention

2003: Anti-Corruption Law

2010: Bribery Act

2011: Anti-Corruption Statute

2013: Anti-Corruption Law

2016: Sapin II

2016: National Anti-Corruption System

2017: Law on Corporate Criminal Liability and Compliance Programs

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With the riseof technology,anti-corruption leaders can better fight & prevent caseslike Lava Jato.