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 2021 Edition of our Global Anti-Corruption Insights Newsletter
» Visit Our CARES Act Fraud Tracker

Experience

  • American luxury jewelry and specialty retailer in assisting with an internal anti‑corruption investigation concerning client's activities in Mexico, as well as assisting company in an FCPA compliance risk assessment.
  • Global investment bank in multinational investigation concerning allegations arising under the FCPA and other anti-corruption laws.
  • 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.
  • Boston Scientific Corporation in a complex fraud case in the US District Court for the District of Delaware regarding allegations that it bribed Brazilian physicians and hospitals to use its devices.
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