Foreign Corrupt Practices Act (FCPA)

/Overview

New geopolitical realities amplify the FCPA’s impact on your business practices. Trust our team to advise you on preventing and detecting violations and navigating or avoiding enforcement proceedings.

We are former federal prosecutors with first-hand knowledge handling matters before all sectors of law enforcement. The combination of our experience and ability to provide counsel to and from anywhere in the world means you can count on organized, efficient, and cost-effective solutions for any FCPA need. We help you weigh your options each step of the way, whether responding to allegations of misconduct, preventing FCPA violations through robust compliance programs and audits, or gearing up for trial.

Rely on us for internal investigation of FCPA-related matters, preparation of voluntary disclosures, and the defense of FCPA-related claims.

/Representative experience

• Successfully represented an international manufacturer in a complex multi-pronged DOJ/SEC investigation involving alleged FCPA violations. The matter was resolved with no charges or admission of wrongdoing.
• Represented a Fortune 100 technology company in an internal investigation into possible FCPA violations
• Conducted internal investigations of bribery allegations under the FCPA in Asia and Mexico
• Successfully handled multiple internal FCPA investigations in Europe and Asia
• Successful defense of international metal refining company for FCPA violations (U.S. Atty—MA)
• Guided international gaming company through FCPA investigation by DOJ and SEC, which was concluded without charge
• Represented a multinational medical device company in multiple investigations and eventual reporting of alleged FCPA violations
• Represented a multinational medical device company in its ongoing monitoring by an independent compliance consultant resulting from a global FCPA resolution with the SEC