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:

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• 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.