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.
Litigation partners Mark Mendelsohn and Harris Fischman will speak on panels at the American Conference Institute’s (ACI) FCPA New York conference. Mark will speak on a panel on “The Top 5 Most Critical Decisions to Get Right.” Harris will speak on a panel on “What is Now Recommended for ‘Adequate’ Internal Controls, Books and Records, and G&E Programs.” The event will take place from May 15 to May 16 in New York City.