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 speak on a panel at a Practising Law Institute program, The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2018. Mark’s panel, “Obtaining the Best Results in Government FCPA Investigations,” will discuss voluntary disclosure, scoping, the statute of limitations, remediation and upgrading the compliance program, among other topics. The event will take place from April 23-24 in New York City.