We conduct risk assessments, and design and review compliance programs and internal control systems to detect―and avoid―potential violations.  We train company personnel overseas and evaluate proposed business transactions and activities for compliance.  When necessary, we undertake single-issue and comprehensive internal investigations and make recommendations regarding whether, and when, a voluntary disclosure to the government is appropriate.

Our attorneys represent companies and individuals in investigations and enforcement proceedings brought by the Department of Justice, individual U.S. Attorneys’ offices, and the Securities and Exchange Commission.

We also conduct due diligence FCPA compliance reviews as part of the mergers and acquisitions process, and help clients evaluate and minimize successor liability risk.