Global Compliance & Investigations

Overview

Global enforcement of anti-corruption laws is at an all-time high. Effective compliance is more than just checking boxes.

We leverage our experience to develop and implement customized compliance programs in a cost-effective manner. Our team has provided anti-corruption representation in Africa, Asia-Pacific Region, Europe, Latin America, and the US. We have first-hand experience conducting due diligence, and identifying and mitigating corruption risks all over the world.

The combination of our diverse knowledge and ability to provide counsel across the globe means you can count on coordinated and efficient solutions for anti-corruption compliance. We bolster our own international presence with a reliable network of trusted local counsel who practice in almost every jurisdiction throughout the world.

Rely on us to deliver seamless global compliance solutions.

Representative Experience

• M&A anti-corruption compliance due diligence: Pre-acquisition and post-closing anti¬corruption due diligence, including virtual database document review, in-person interviews, draft appropriate language for transaction documents, and negotiations on representations and warranties insurance
• Third-party reviews: Desktop due diligence and on-site audits
• Risk assessments: Identify high-risk areas and regions for risk assessments. Prepare anti¬corruption risk assessment plans. Conduct on-site risk assessments. Identify corrective actions and measures for compliance program enhancements.
• Efficient risk-management: Tailored anti-corruption compliance policies and procedures
• Anti-corruption compliance training: Establish customized training programs and conduct in-person or remote training
• Investigations: Conduct sensitive internal investigations and defend against criminal investigations. Prepare investigative reports. Advise on voluntary self-disclosures.
• Interact with US and foreign government authorities: We understand how governments investigate and prosecute cases, and have vast experience regularly interacting with investigating and prosecuting authorities
• Enforcement and white collar defense: DOJ and state attorneys general subpoenas, civil investigative demands, and enforcement actions
• Defense of whistleblower claims