LexPro Research can conduct and facilitate work worldwide, depending on country specific variations. We have managed cases throughout the Americas, Europe, Eastern Europe, the Middle East, Asia and the Pacific. LexPro Research has handled cases in Australia, Brazil, Canada, China, Costa Rica, Denmark, France, India, Ireland, Israel, Italy, Malaysia, Mexico, Pakistan, Russia, Saudi Arabia, Switzerland, United Kingdom, South Africa, and other countries.
International Work Can Include, But Is Not Limited To:
-Foreign Corrupt Practices Act (FCPA) issues
-Overseas business facilitation
-Reputational inquires
-OFAC (Patriot Act) compliance, including searches of:
Specially Designated Global Terrorists
Blocked Persons
U.S. Department of Commerce Bureau of Export Administration Denied Persons List
Palestinian Legislative Council List (PLC)
FBI Fugitives 10 Most Wanted
Most Wanted Terrorist
United Nations Sanction list
World Bank of Debarred Firms list
Politically Exposed Persons
Commodity Futures Trading Commission
Office of Comptroller of Currency list of Unauthorized Banks
Interpol European Union Most Wanted and Bank of England
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