2019 Jacobson Burton Kelley PLLC​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​

 

 

Terms and Conditions

Call

 

DC Office

T: 202.580.8911

 

NY Office

T: 212.658.0601

 

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Locations

1725 I Street, NW

Suite 300

Washington, DC 20006

USA

 

800 Third Avenue

28th Floor

New York, NY 10022

USA

FCPA and Anti-Money Laundering

We have extensive experience in advising and training companies on compliance with the U.S. Foreign Corrupt Practices Act (FCPA), other anti-bribery laws and U.S. anti-money laundering (AML) laws, including:

  • Counseling companies on the scope of application of the FCPA and U.S. AML laws, and on the obligations of their employees and agents in dealing with foreign officials.

 

  • ​Assisting companies with FCPA and AML compliance programs, including writing, designing and implementing programs for U.S. companies and their international operations.

 

  • Advising clients on structuring their non-U.S. sales and marketing operations, partnerships, joint ventures and distribution agreements to ensure that such agreements are in full compliance with applicable anti-bribery laws.

 

  • FCPA, AML and sanctions screening and reputational risk considerations in taking on new customers and clients. 

 

  • Conducting FCPA and AML due diligence reviews in connection with mergers and acquisitions.

 

  • Performing on-site compliance audits and internal investigations.