Area of focus

Anti-corruption and FCPA

When multinational companies fail to prioritize anti-bribery and corruption matters, entering new markets without knowing the rules is risky. Especially given the growing crackdown on corruption.

We can help you comply with a maze of rules — conduct deal-related due diligence and internal investigations, implement...

Representative experience

Develops and implements compliance programs and risk-mitigation plans; conducts risk assessments, compliance audits, and internal investigations.

Advise a major automaker on the FCPA analysis and remedial actions related to facilitating payments made by a potential target to officials in India.

Advise a major Russian consumer product company on the potential FCPA exposure in connection with its financing practices.

Advise a publicly traded global pharmaceutical company on the anti-corruption due diligence and remedial actions related to clinical trials in a number of African countries.

Negotiate trade/anti-corruption provisions and conducted related due diligence for several cross-border transactions involving Fortune 500 companies.

Conduct an FCPA compliance investigation for a California-based private equity firm acquiring a target holding more than 150 retail stores in Greater China and possible “inherited” liability.

Advise a leading international food distributor with respect to FCPA matters arising out of a joint venture in Asia.

Advise a publicly traded global pharmaceutical company on the anti-corruption due diligence and remedial actions related to clinical trials in a number of African countries.

Advise a global oil and gas company on its conduct of due diligence associated with a contemplated joint venture in Africa.

Advise a multinational hotel chain with respect to FCPA matters arising out of acquisitions in Latin America.

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