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. 

Roberto Gonzalez and Jessica Carey Co-Author Article on AML Enforcement in The National Law Journal

Publication Anti-Corruption & FCPAFinancial InstitutionsLitigationWhite Collar & Regulatory DefenseJessica S. CareyRoberto J. GonzalezAnand Sithian

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