Anti-Corruption and FCPA

| Experience

The following are select engagements that highlight recent work performed by our client teams:

Showing 1-20 of 28 results
 
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  • Counseling and Compliance: preparing case studies for training programs
  • Internal Investigations and Enforcement: represented the audit committee of a U.S. chemical company in an internal investigation involving bribery of foreign officials, commercial bribery and violations of local laws in numerous countries throughout Western and Eastern Europe, as well as Mexico, Colombia, the People's Republic of China, Hong Kong, Taiwan and South Korea
  • Counseling and Compliance: establishing compliance programs for U.S. and foreign companies
  • Internal Investigations and Enforcement: represented a special committee of a public company in an internal investigation of corruption involving Latin America and representation before the Department of Justice and the SEC
  • Counseling and Compliance: conducting FCPA due diligence on pending acquisitions
  • Counseling and Compliance: acting as counsel to a foreign government in a major FCPA criminal investigation
  • Counseling and Compliance: acting as worldwide counsel to numerous Fortune 500 companies on a wide range of complex factual situations involving corruption issues
  • Counseling and Compliance: serving as an independent Monitor to oversee the worldwide compliance activities of a U.S. company
  • Internal Investigations and Enforcement: represented a U.S. company in an internal investigation involving corruption-related activity at a major infrastructure project in Indonesia
  • Internal Investigations and Enforcement: represented a U.S. company in an internal investigation regarding potential corruption activities in Italy
  • Counseling and Compliance: lecturing worldwide on corruption-related matters
  • Counseling and Compliance: preparing numerous legal opinions for U.S. companies on FCPA matters
  • Internal Investigations and Enforcement: represented a U.S. company and its foreign subsidiaries in internal investigations arising from potential corruption activities in the People's Republic of China, Hong Kong and Taiwan with regard to the sale of certain medical equipment
  • Internal Investigations and Enforcement: represented a U.S. company and its Indian subsidiary in an internal investigation involving corruption-related activities arising from the sale of medical products in India
  • Internal Investigations and Enforcement: represented a U.S. company and its foreign subsidiary in an internal investigation regarding corruption activities arising from the sale of medical products in Japan
  • Internal Investigations and Enforcement: representing the audit committee of a public company in an internal investigation of corruption in the Middle East and in a voluntary disclosure before the Department of Justice and the Securities and Exchange Commission (SEC)
  • Internal Investigations and Enforcement: represented a U.S. company and its foreign subsidiaries in an internal investigation involving potential corruption activities by a sales agent for the tender and award of a major equipment purchase in Nepal
  • Counseling and Compliance: acting as a private sector representative in meetings with the Organization for Economic Co-operation and Development (OECD) Secretariat and representatives from the United Kingdom and France regarding the OECD evaluation of U.S. implementation of the FCPA
  • Internal Investigations and Enforcement: represented a U.S. company in an internal investigation involving corruption activities arising from the conduct of its distributor in Pakistan
  • Internal Investigations and Enforcement: represented a U.S. company and its foreign subsidiaries in an internal investigation regarding corruption activities arising from the practice of paying travel and lodging expenses for officials of the People's Republic of China
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