Anti-Corruption & Foreign Corrupt Practices Act
Anti-Corruption & Foreign Corrupt Practices Act
Our team has unsurpassed experience in counseling and defending U.S. and foreign companies and individuals in matters relating to the U.S. Foreign Corrupt Practices Act and similar anti-corruption laws. We are frequently contacted when a potential corruption issue arises, and are go-to counsel for investigations and enforcement proceedings before the U.S. Department of Justice (DOJ), the Securities & Exchange Commission (SEC) and the Multilateral Development Banks, including the World Bank. In addition, we advise clients considering transactions in high-risk markets or with business partners with high anti-corruption risks. We also counsel clients who are designing compliance programs and in conducting risk assessments.
Panel: ACI Conference on the Foreign Corrupt Practices Act
- Events
- March 2, 2017
Litigation partner Walter Ricciardi moderated a panel at the American Conference Institute's "16th Annual New York Conference on the Foreign Corrupt Practices Act." Walter's panel, titled "SEC Alumni Panel - What the SEC Expects of FCPA Financial Controls and Where Companies Go Wrong," discussed the current SEC enforcement climate and what recent cases and settlements reveal about what companies should do now to prepare and meet FCPA accounting provisions. The event took place on May 19 in New York City.