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.
FCPA Enforcement and Anti-Corruption Developments: 2018 Year in Review
- Publications
- Anti-Corruption & FCPA
- Economic Sanctions & AML
- Financial Institutions
- Litigation
- White Collar & Regulatory Defense
- Supreme Court & Appellate Litigation
- H. Christopher Boehning
- David W. Brown
- Roberto Finzi
- Harris Fischman
- Christopher D. Frey
- Michael E. Gertzman
- Brad S. Karp
- Mark F. Mendelsohn
- Alex Young K. Oh
- Jacqueline P. Rubin
- Farrah R. Berse
- Peter Jaffe
- Justin D. Lerer
- Nicholas A. Butto
See Also
- Anti-Corruption & FCPA
- Economic Sanctions & AML
- Financial Institutions
- Litigation
- White Collar & Regulatory Defense
- Supreme Court & Appellate Litigation
- H. Christopher Boehning
- David W. Brown
- Roberto Finzi
- Harris Fischman
- Christopher D. Frey
- Michael E. Gertzman
- Brad S. Karp
- Mark F. Mendelsohn
- Alex Young K. Oh
- Jacqueline P. Rubin
- Farrah R. Berse
- Peter Jaffe
- Justin D. Lerer
- Nicholas A. Butto
January 17, 2019 Download PDF
In this memo, we offer reflections on the year’s most significant developments in anti-corruption and FCPA enforcement and policy.