Our team draws upon unsurpassed experience in counseling and defending U.S. and foreign companies in matters relating to the United States Foreign Corrupt Practices Act (FCPA) and similar anti-corruption laws. In response to heightened anti-corruption compliance standards, we are often called upon to advise and represent clients in matters regarding compliance, risk assessment, third-party and transactional due diligence, internal investigations, and defense of proceedings before U.S. and foreign enforcement authorities. 

FinCEN Issues Sweeping New Requirements on Collection of Beneficial Ownership Information and Customer Due Diligence

Publication White Collar & Regulatory DefenseAnti-Corruption & FCPAFinancial InstitutionsLitigationSecurities LitigationJack BaughmanH. Christopher BoehningSusanna M. BuergelJessica S. CareyRoberto FinziMichael E. GertzmanRoberto J. GonzalezMichele HirshmanBrad S. KarpLorin L. ReisnerMark F. MendelsohnAlex Young K. OhTheodore V. Wells Jr.Justin D. LererRichard C. TarloweJeffrey NewtonAndrew D. ReichAnand Sithian

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