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    4. Global Compliance & Investigations

      Practices

    Global Compliance & Investigations

    Helping you create and implement robust global compliance programs that mitigate the risks of worldwide operations.

    /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

    Our Team

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    • Mark Knights

      Partner
      • Manchester
      • Office:+1 603.628.4027
      • mknights@nixonpeabody.com
      Mark Knights
    • John Sandweg

      Partner
      • Washington DC
      • Office:+1 202.585.8189
      • jsandweg@nixonpeabody.com
      John Sandweg
    • Rachel S. Winkler

      Partner
      • Washington DC
      • Office:+1 202.585.8027
      • rwinkler@nixonpeabody.com
      Rachel S. Winkler
    • Robert Fisher

      Partner / Practice Group Leader, Government Investigations & White Collar Defense
      • Boston
      • Office:+1 617.345.1335
      • rfisher@nixonpeabody.com
      Robert Fisher
    • Hannah Bornstein

      Partner / Deputy Practice Group Leader, Government Investigations & White Collar Defense
      • Boston
      • Office:+1 617.345.1217
      • hbornstein@nixonpeabody.com
      Hannah Bornstein
    • Brian T. Kelly

      Partner
      • Boston
      • Office:+1 617.345.1065
      • bkelly@nixonpeabody.com
      Brian T. Kelly
    See Full Team

    Insights And Happenings

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    • Alert

      Trump’s trade policy and enforcement implications under the False Claims Act

      April 16, 2025
    • Alert

      Prepare now for BE-10 Benchmark Survey of US Direct Investment Abroad

      March 12, 2025
    • Article

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      Feb 14, 2025
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