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.
Jessica Carey Participated in Anticorruption Conference Hosted by ICC
- Events
- January 29, 2018
On February 1, litigation partner Jessica Carey participated in a conference on anticorruption hosted by the International Chamber of Commerce at Universidad Panamerica in Mexico. At a session called “Emblematic Anticorruption Investigations Around the World: A Window to the Future in Mexican Anti-Corruption Practice,” Jessica presented on ways in which companies can identify and mitigate financial-crimes related risks.