Intentus FCPA Group Employee Directory
Legal ServicesNew York, United States11-50 Employees
Intentus FCPA Group operates in the legal services sector with a focus on designing concise FCPA compliance programs and supporting global business expansion. The practice is formed by business practitioners and legal professionals who emphasize a cost-conscious, balanced approach to compliance. It specializes in third-party vendor vetting in the MENA region, deploying on-the-ground teams from Algeria to Qatar to conduct triangulation vetting that extends beyond standard database checks. Headquartered in New York City, New York, the group leverages leadership experience from roles such as head of legal, general counsel, compliance officer, and chief financial officer at multinational companies. Its client base includes local firms and global companies with local subsidiaries and joint ventures operating in the MENA region, seeking to align business activities with FCPA, anti-corruption, and regional regulatory requirements. Operating as a small to mid-sized firm, it balances business needs with regulatory compliance.