USP&E’s Commitment to FCPA and OFAC Compliance

At USP&E, integrity is at the center of every project we undertake. As a global leader in power station EPC and O&M, we operate in some of the most complex and dynamic markets in the world. With this reach comes responsibility. That is why USP&E maintains a zero-tolerance policy for bribery, corruption, and non-compliance with international laws, including the U.S. Foreign Corrupt Practices Act (FCPA) and the Office of Foreign Assets Control (OFAC) regulations.

Zero Tolerance, Total Transparency

USP&E strictly prohibits offering, paying, or accepting any improper advantage, commission, or benefit to secure business. Every transaction must be fully disclosed, documented, and legally authorized. Our policy applies to all employees, contractors, agents, and partners—without exception.

We will not:

Participate in projects that involve sanctioned countries or blacklisted individuals.
Provide proposals or quotes where the project location or buyer cannot be verified.
Engage with politically exposed persons (PEPs) or transactions that carry bribery risk.

Instead, we focus on building long-term, transparent partnerships that meet both client expectations and international regulatory standards.

Rigorous Due Diligence on Every Deal

Every new counterparty—whether a seller, agent, consultant, or joint venture partner—goes through a structured vetting process using our Integrity Compliance Questionnaire. This process includes:

Full legal name disclosure, ownership structure, and director/officer verification.
Assessment of Transparency International corruption ratings for the operating country.
Background checks, business references, and financial audits where required.
Written certifications that the counterparty will comply with FCPA, OFAC, UK anti-bribery statutes, and OECD guidelines.

Any unusual payment patterns, non-transparent structures, or requests for indirect payments are automatically flagged for senior-level review.

Binding Compliance in Contracts

All USP&E contracts explicitly include anti-corruption clauses. Both USP&E and our counterparties covenant that no action will be taken to contravene the FCPA or similar laws. Payments are processed only through transparent, auditable channels. Inspection fees, deposits, and purchase payments are structured to ensure clarity and prevent misuse.

Certified and Audited Standards

USP&E’s compliance culture is reinforced by our ISO 9001:2015 (Quality Management) and ISO 45001:2018 (Occupational Health and Safety Management) certifications. These globally recognized standards demonstrate that our internal systems meet stringent requirements for transparency, accountability, and oversight.

A Proven Record of Ethical Excellence

In more than 20 years of operations across 35+ countries, USP&E has never faced a legal dispute or lawsuit from a client or partner. This track record reflects our unwavering dedication to compliance and ethical business practices.

Why It Matters to Our Clients

For mining companies, data centers, utilities, and governments, compliance is not optional—it is essential. By working with USP&E, clients gain a partner who:

Protects reputations by ensuring every project is legally compliant.
Reduces risk of project disruption, sanctions, or financing restrictions.
Delivers confidence to shareholders, lenders, and stakeholders.

Conclusion

USP&E is not only an EPC and O&M provider—we are a guardian of compliance and integrity. By rigorously adhering to FCPA, OFAC, and international anti-bribery laws, we ensure that every project is executed with the highest ethical standards. Our clients can trust that when they partner with USP&E, they are working with a company committed to speed with excellence, extreme ownership, and uncompromising integrity.

👉 Learn more about our compliance framework or request our Integrity Questionnaire to begin qualifying your project today.