FCPA Hub

FCPAHub
The Collaboration Hub for FCPA Third-Party Due DiligenceYour intermediary due diligence process lives in a spreadsheet. The DOJ knows it. Now there's a better way.---Coming Soon---The Way FCPA Third-Party Due Diligence Gets Done Today Is IndefensibleYou have 40 intermediaries to clear before the deal closes. Your outside counsel is in New York. Your compliance officer is in Houston. Your researcher is working remotely. Your CCO needs a status update by Friday.And right now, you're managing all of it through email threads, shared spreadsheets, and handwritten notes that no one can read.The Department of Justice doesn't grade on a curve. When they ask how you vetted your third-party intermediaries, "we had a spreadsheet" is not a defensible answer.Nearly 90% of all FCPA enforcement actions involve a third-party intermediary. The DOJ and SEC don't just expect you to conduct due diligence — they expect you to conduct it well, document it thoroughly, and produce a clear record of every red flag identified, every decision made, and every person responsible.Most companies can't do that today. Not because they don't care — but because they don't have the right tool.---Introducing FCPAHub - Coming Soon!FCPAHub is a real-time collaboration platform built specifically for FCPA third-party due diligence.It gives your entire team — outside counsel, in-house legal, compliance officers, and researchers — one centralized hub to manage every intermediary through your due diligence workflow, from initial screening through final clearance decision.---What FCPAHub DoesEvery team member gets their own login
Outside counsel, in-house counsel, compliance officers, paralegals, and researchers each get their own individual account — standard, not optional. No shared passwords, no mystery about who did what. Every note, finding, flag, and decision is attributed to the person who made it. Unlimited users per matter at no additional cost.Centralize every intermediary in one place
Import your full list of agents, distributors, consultants, and joint venture partners from a spreadsheet into a single hub. Every team member sees the same information in real time — no more emailing PDFs back and forth or wondering whose version of the spreadsheet is current.Assign and track due diligence tasks
Assign specific intermediaries to specific team members for research and review. Status dropdowns show exactly where each intermediary stands — so nothing falls through the cracks and your lead attorney or CCO always has a real-time view of what's done and what isn't.Capture risk findings, red flags, and notes per intermediary
Every team member adds findings and flags concerns directly to each intermediary's record. The lead attorney or CCO sees everything in one organized view — not buried in an email chain from three weeks ago.Custom risk scoring built for your program
Configure FCPAHub to match your compliance program's risk methodology. Whether you use a numerical scale, a High/Medium/Low framework, or your own rating system, FCPAHub adapts to your process — not the other way around.Custom fields for your due diligence data
Add whatever data fields your program requires — jurisdiction, contract value, government touchpoints, ownership structure, prior relationships. Every field is configurable to match your specific workflow.Real-time collaboration across offices and time zones
Outside counsel in one city, in-house compliance in another, researchers working remotely — everyone works on the same hub simultaneously. The lead attorney or CCO can send real-time messages to the team, receive alerts, and monitor progress without picking up the phone.Color-coded clearance decisions
Make approve, escalate, or reject decisions quickly with color-coded designations that give the entire team an at-a-glance view of where every intermediary stands in the review process.Document attachment per intermediary
Attach background check reports, sanctions screen results, adverse media summaries, and any other findings directly to each intermediary's record. Everything the team needs to make a decision lives in one place — not scattered across email folders and shared drives.Clean PDF reports per intermediary
Export a clean, organized PDF for any intermediary — all notes, findings, ratings, decisions, and attached documents — with one click, ready for client reporting or internal documentation.Bulk matter export
When a matter closes, generate a complete PDF record of every intermediary in one single export — ready to drop into iManage, NetDocuments, or your firm's document management system. Your client data is always yours. No lock-in, no complicated offboarding. One click and the complete matter record is in your hands — permanently.---Coming SoonFCPA Due Diligence Questionnaire Tool
Send structured due diligence questionnaires directly to your intermediaries and collect their responses inside FCPAHub — no email attachments, no manual data entry, no chasing. FCPAHub will ship with pre-built questionnaire templates drafted by practicing FCPA counsel, tiered by risk level — short-form for lower-risk intermediaries, long-form for high-risk government-facing agents — each fully editable to match your compliance program's requirements.---Who This Is ForFCPAHub is built for outside counsel managing FCPA due diligence on behalf of corporate clients, Chief Compliance Officers running third-party risk programs at companies with international operations, General Counsel at mid-market companies that need enterprise-grade due diligence discipline without enterprise-grade complexity and cost, and FCPA compliance consultants advising clients on third-party risk management programs.If your company does business internationally through agents, distributors, consultants, or joint venture partners — and you're not confident your current due diligence process would survive DOJ scrutiny — FCPAHub was built for you.---The DifferenceFCPAHub is not a massive GRC platform that takes six months to implement and requires a dedicated administrator to run. It is not a generic task management tool retrofitted for compliance. And it is not a spreadsheet.It is a purpose-built, lawyer-designed collaboration hub that your team can be using on a live matter within days — with the workflow simplicity that legal teams actually need.---Built With Practicing FCPA CounselFCPAHub was designed in partnership with Daniel A. Cotter, a seasoned corporate compliance attorney at Aronberg Goldgehn in Chicago with over three decades of experience advising companies through complex regulatory and compliance matters.Dan has served as General Counsel of major corporations, outside counsel to financial institutions and multinational companies, and currently serves as General Counsel of the Association of Insurance Compliance Professionals and Chair of the ABA's Cyber and Privacy Committee. He brings the perspective of someone who has managed compliance programs from both sides of the table — as in-house counsel who lived inside a compliance program, and as outside counsel who built them for clients.FCPAHub's workflow, features, and coming questionnaire templates reflect what practicing compliance lawyers and CCOs actually need — not what a software company thinks they need.---FCPAHub is launching soon.We are currently speaking with FCPA counsel and compliance professionals who want to be among the first to use the platform — and whose input will shape the final product.If you manage FCPA third-party due diligence and want to learn more, join our early access list, or tell us what you need this product to do — we want to hear from you.Contact Dan Johnson: [email protected]
Contact Dan Cotter: [email protected]---FCPAHub is a product of JS Applications, the team behind JurorSearch — the leading real-time collaboration platform for jury selection used by trial attorneys and litigation teams nationwide.FCPAHub. The collaboration hub your FCPA practice has been missing.