Anti-Corruption & Foreign Corrupt Practices Act
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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.
In his panel, “The New Reality of Risk: Critical, Emerging Trends Impacting the Future of Your Program and Bottom Line – Part II,” Mark will discuss how to navigate the web of local and multinational laws that can govern the conduct of an investigation. Alex will moderate a panel, “China Strategy Session: An Inside Look at Hidden, Emerging Compliance, Third Party and Supply Chain Risk Factors: Practical Guidance on Evolving Your Program.” She will discuss the impact of U.S.-China tensions on investigations in China and China-related trends in regulatory enforcement and data restrictions, among other topics.
Mark’s panel will take place virtually on December 2 at 1:15 p.m. EST. Alex’s panel will be held virtually on December 2 at 4:20 p.m. EST.
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