We represent clients, including both public companies and privately held companies, in a wide variety of proactive and reactive matters involving the Foreign Corrupt Practices Act (FCPA). Our experience includes internal investigations regarding potential violations, pre-acquisition due diligence, third-party relationship due diligence, development and implementation of compliance programs, and desk audits of compliance programs.

Representative Matters

• Conducted an internal investigation for a government contractor related to misconduct by a former employee possibly involving official bribery and FCPA violations
• Conducted multiple internal investigations for a publicly traded chemical company related to possible FCPA violations in foreign manufacturing facilities
• Conducted internal investigations of anti-corruption matters in a variety of industries for public and private companies in China, Macau, Hong Kong, South Korea, Mexico, Costa Rica and India
• Crafted anti-corruption policies and procedures for numerous global companies