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 partner Mark Mendelsohn will moderate a panel at an upcoming Transparency International-USA Corporate Forum. Mark's panel is titled "The Recent Actions by DOJ's Asset Forfeiture and Money Laundering Section and the Implications for Anti-Corruption Compliance." Mark is a director of TI-USA. The event will take place at Paul, Weiss's D.C. offices on September 15.