Practices
FOREIGN CORRUPT PRACTICES ACT (FCPA) AND GLOBAL ANTI-CORRUPTION
The following highlights are representative of our practice in this area:
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Large pharmaceutical and medical device company
FCPA/Anti-bribery compliance
Undertake assessments to evaluate compliance effectiveness in Latin America, Asia, Europe, and the Middle East. more »
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Large defense company
Allegation of FCPA violations
Represent large defense company in SEC and DOJ investigations of possible FCPA violations in a Middle Eastern country. No enforcement action taken. more »
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Large defense company
Internal investigation on possible FCPA violations
Represent large defense company in an internal investigation of possible FCPA violations in Saudi Arabia. more »
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Major pharmaceutical companies
FCPA compliance programs
Assist pharmaceutical companies with their FCPA compliance programs. more »
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Biotherapeutics company
FCPA compliance program
Conduct risk assessment and help company develop FCPA compliance program. more »
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Major airline
Internal investigation on possible FCPA violations
Conduct a series of internal investigations of possible FCPA violations in Latin America. more »
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Large defense company
Internal investigation on possible FCPA violations
Conduct an internal investigation of possible FCPA violations in Africa. more »
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Large defense company
Internal investigation on possible FCPA violations
Conduct an internal investigation of possible FCPA violations arising in Austria. more »
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Large defense company
Internal investigation
Conducted internal investigation of one of the first Sarbanes-Oxley whistleblower cases with alleged violations of the FCPA. more »
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Large energy company
Allegation of FCPA violations
Represent general counsel in SEC and DOJ investigations of possible FCPA violations in Asia. No enforcement action taken. more »
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Large energy company
Allegation of FCPA violations
Represent senior lawyer in SEC and DOJ investigation of possible FCPA violations in Asia. more »
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Large insurance company
FCPA compliance program
Conduct FCPA risk assessment and prepare FCPA compliance program. more »
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Large pharmaceutical company
FCPA/Anti-bribery compliance
Assist in revising and implementing worldwide compliance program, including program design and structure, code of conduct/policy revision, training, monitoring, auditing, and investigations processes. more »
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European-based company
FCPA/Anti-bribery compliance
Evaluate the compliance infrastructure of their research and development division, make recommendations to enhance the compliance infrastructure, and assist in implementation of compliance program enhancements. more »
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Medical device company
FCPA/Anti-bribery compliance
Assist in the review and evaluation of compliance program, focusing on sales and marketing issues, as well as provide implementation support. more »
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European-based subsidiary of global company
FCPA/Anti-bribery compliance
Assist in the evaluation of corporate-sponsored initiatives under UK and EU anti-bribery laws, as well as provide implementation support. more »
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Life sciences company
FCPA/Anti-bribery compliance
Evaluate the use of customer-based relationship management programs from a legal and compliance perspective. more »
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Large pharmaceutical and medical device company
FCPA/Anti-bribery compliance
Assist in the evaluation, revision, and implementation of due diligence processes for the engagement and ongoing oversight of third parties acting on behalf of those companies. more »
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Energy company
Internal Investigation on possible FCPA violations
Conduct internal investigation of possible FCPA violations in Latin America. more »
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Energy company
Review of possible FCPA violations
Conduct review of possible FCPA violations in the Middle East and Eastern Europe. more »
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Energy company
FCPA compliance
Provide advice on FCPA compliance matters. more »
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Energy company
FCPA compliance
Provide advice on FCPA compliance matters in dealing with local sales representative in Africa. more »
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Multi-national financial institution
Allegation of FCPA violations
Provide advice in dealing with allegations of FCPA violations in Asia. more »
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