Anti-Corruption & Foreign Corrupt Practices Act
Anti-Corruption & Foreign Corrupt Practices Act
Our team has unsurpassed experience in counseling and defending U.S. and foreign companies and individuals in matters relating to the U.S. Foreign Corrupt Practices Act and similar anti-corruption laws. We are frequently contacted when a potential corruption issue arises, and are go-to counsel for investigations and enforcement proceedings before the U.S. Department of Justice (DOJ), the Securities & Exchange Commission (SEC) and the Multilateral Development Banks, including the World Bank. In addition, we advise clients considering transactions in high-risk markets or with business partners with high anti-corruption risks. We also counsel clients who are designing compliance programs and in conducting risk assessments.
Mark Mendelsohn to Moderate Panel at TI-USA Corporate Forum
- Events
- September 15, 2016
Litigation partner Mark Mendelsohn will moderate a panel at an upcoming Transparency International-USA Corporate Forum. Mark's panel is titled "The Recent Actions by DOJ's Asset Forfeiture and Money Laundering Section and the Implications for Anti-Corruption Compliance." Mark is a director of TI-USA. The event will take place at Paul, Weiss's D.C. offices on September 15.