Corporations developing or expanding their global presence rely on our advice to navigate potential sensitive operations that could create exposure for their employees under U.S. law. We assist clients with FCPA compliance and provide advice regarding the scope, meaning, and application of the FCPA and other anti-corruption laws.

Recent enforcement cases highlight the increased interplay between the agencies charged with enforcing U.S. export controls and anti-corruption laws, and highlight the overlap in the different U.S. regimes governing international business transactions. We can assist your company navigate through this high risk area of the law.

Following is a summary of the assistance we provide:

  • Regularly counsel companies on FCPA compliance
  • Prepare legal opinions for companies on FCPA matters
  • Conduct assessments of companies’ internal controls, develop risk management processes, and implement “best practice” compliance programs
  • Proactively spot and investigate possible instances of illegal conduct
  • Conduct due diligence on target or newly-acquired companies, international agents, joint venture partners, and other third parties across the globe
  • Provide training for publicly-traded and privately-held companies and private equity firms
  • Our multilingual ability permits us to provide training in different languages, including Spanish and French
  • Prepare case studies for training programs
  • Develop FCPA and anti-corruption compliance programs for entities in a variety of industries especially in the defense, energy, and construction sectors