Anti-Corruption

In a climate of increased regulation and enforcement, domestic and foreign companies and the individuals who lead them rely on Arnold & Porter to resolve global anti-corruption matters. Our Anti-Corruption team advises and vigorously defends companies and individuals by anticipating and strategically responding to government investigations and enforcement actions under the US Foreign Corrupt Practices Act (FCPA), UK Bribery Act and other anti-bribery laws and regulations. Our team of high-level former government prosecutors and seasoned anti-corruption litigators provide our clients with comprehensive proactive advice that balances business objectives and aggressive representation in the face of government investigations.

85+ countries in which we've protected our clients' operations and established relationships with local counsel to address host-country legal issues.
Read the Winter 2020 Edition of our Global Anti-Corruption Insights Newsletter

Experience

  • Global pharmaceutical company in an investigation by the SFO, SEC and DOJ regarding bribery allegations involving China and other jurisdictions.
  • Major multinational food supply company in conducting FCPA investigation into allegations that company paid bribes in connection with its business in the Ukraine.
  • Major ship manufacturer in ongoing high-profile "Operation Car Wash" Petrobras corruption investigation.
  • Publicly traded multinational art auction house in investigation brought by the DOJ in connection with the Jho Low-1MDB Malaysian corruption and money laundering scandal.
  • South Korean retail conglomerate in a comprehensive risk assessment of anti‑corruption, conflicts of interest, and antitrust/fair trade risks for the company in light of ongoing government investigations.
  • Professional athletic association in connection with multiple DOJ investigations concerning allegations that tennis players have participated in corrupt match-fixing schemes across the globe.
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