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.
FCPA Enforcement and Anti-Corruption Developments: 2022 Year In Review
Practices
- Anti-Corruption & FCPA
- Economic Sanctions & AML
- Financial Services Litigation & Investigations
- Internal Investigations
- Litigation
- White Collar & Regulatory Defense
People
- Boehning, H. Christopher
- Brown, Walter
- Carlin, John P.
- Fischman, Harris
- Gonzalez, Roberto J.
- Haag, Melinda
- Hill Jr., Joshua
- Hirshman, Michele
- Karp, Brad S.
- Lynch, Loretta E.
- Mendelsohn, Mark F.
- Reisner, Lorin L.
- Tarlowe, Richard C.
- Wells Jr., Theodore V.
- Yoshino, Kaye N.
- Ioffredo, Donna
- Lerer, Justin
- Klein, Robert
- Varner, Griffin
March 21, 2023 Download PDF
In this review of anti-corruption enforcement and policy developments over the past year, we examine increased enforcement compared to 2021 and the proliferation of recent substantive policy developments that signal rising enforcement in the coming years.