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, Jessica Carey and Ben Klein Co-Author Law360 Expert Analysis on DOJ Fraud Section’s 2024 Year in Review
January 28, 2025
Litigation partners Mark Mendelsohn and Jessica Carey and counsel Ben Klein published an expert analysis in Law360 covering key points from the U.S. Department of Justice Criminal Division’s Fraud Section’s annual year-in-review report. In “Takeaways From DOJ Fraud Section's 2024 Year In Review,” published on January 28, the authors discuss the Fraud Section’s corporate and individual enforcement efforts to combat sophisticated economic crime this past year, including the launch of the International Corporate Anti-Bribery Initiative and the DOJ Corporate Whistleblower Awards Pilot Program, and highlight implications for 2025.
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