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.
Publications
FCPA Enforcement and Anti-Corruption Developments: 2022 Year In Review
See Also
- H. Christopher Boehning
- Walter Brown
- John P. Carlin
- Harris Fischman
- Michael E. Gertzman
- Roberto J. Gonzalez
- Melinda Haag
- Joshua Hill Jr.
- Michele Hirshman
- Brad S. Karp
- Loretta E. Lynch
- Mark F. Mendelsohn
- Lorin L. Reisner
- Richard C. Tarlowe
- Theodore V. Wells Jr.
- Kaye N. Yoshino
- Donna Ioffredo
- Justin D. Lerer
- Robert Klein
- Chaka S. Laguerre
- Benjamin J. Shack Sackler
- Griffin Varner
- Anti-Corruption & FCPA
- Economic Sanctions & AML
- Financial Institutions
- Internal Investigations
- Litigation
- White Collar & Regulatory Defense
In this review of anti-corruption enforcement and policy developments over the past year, we examine increased enforcement compared to 2021 and the proliferation of recent substantive policy developments that signal rising enforcement in the coming years.
» moreAwards & Recognition
Paul, Weiss Ranked by Global Investigations Review in 2022 “GIR 30”
Paul, Weiss was ranked for the third consecutive year by Global Investigations Review in its annual “GIR 30” list, which recognizes the best law firms for complex multijurisdictional corporate investigations.
» moreEvents
Mark Mendelsohn to Speak on Issues for In-House Counsel in FCPA Investigations at PLI Program
Litigation partner Mark Mendelsohn will be a panelist at The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2023 program hosted by the Practising Law Institute (PLI).
» moreClient News
DOJ Awards FIFA Foundation $201 Million in Restitution as Compensation for Criminal Activities of Former Football Officials
Paul, Weiss represented FIFA in its successful application for remission from the U.S. Department of Justice as compensation for losses the organization suffered as a victim of decades of corruption schemes by former football officials.
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Mark Mendelsohn Speaks at the ABA’s 37th National Institute on White Collar Crime
Litigation partner Mark Mendelsohn spoke at the American Bar Association’s 37th National Institute on White Collar Crime.
» moreEvents
Mark Mendelsohn Participates in Regulatory Compliance Watch Webinar
Litigation partner Mark Mendelsohn spoke on the panel “Diligence, Done: Navigate AML, FCPA & Sanctions” as part of a Regulatory Compliance Watch webinar.
» moreEvents
Chris Boehning to Address FIFA Global Compliance Summit
Litigation partner Chris Boehning will speak at the Fourth FIFA Compliance Summit about “The Importance of Compliance to FIFA’s Victim Remission Petition with the U.S. Department of Justice.”
» morePUBLICATIONS
DOJ Brings First Terrorism Material Support Charge Against a Corporation
See Also
- H. Christopher Boehning
- Jessica S. Carey
- John P. Carlin
- David Fein
- Michael E. Gertzman
- Roberto J. Gonzalez
- Jeh Charles Johnson
- Brad S. Karp
- Loretta E. Lynch
- Mark F. Mendelsohn
- Richard S. Elliott
- David Kessler
- Jacobus J. Schutte
- Economic Sanctions & AML
- Mergers & Acquisitions
- Anti-Corruption & FCPA
- Cybersecurity & Data Protection
- Internal Investigations
- Mergers & Acquisitions Litigation
- White Collar & Regulatory Defense
The DOJ recently announced that a Paris-based corporation and its Syrian subsidiary pleaded guilty to conspiring to provide material support to foreign terrorist organizations—the first time the DOJ has brought such a charge against a corporation.
Awards & Recognition
Chris Boehning Named a “Northeast Trailblazer” by The American Lawyer
Litigation partner Chris Boehning was named by The American Lawyer as a “Northeast Trailblazer.”
» moreAwards & Recognition
Mark Mendelsohn Selected as a Top FCPA Practitioner by GIR
Litigation partner Mark Mendelsohn was selected by Global Investigations Review (GIR) as a “Top FCPA Practitioner.”
» moreClient News
Paul, Weiss Successfully Resolves FCPA Investigation for Westport Fuel Systems
Paul, Weiss represented Westport Fuel Systems, Inc. in its settlement with the SEC in a matter alleging violations of the Foreign Corrupt Practices Act in connection with a transaction involving Westport’s Chinese joint venture.
» more