Regulatory and compliance advisory
Anti-bribery and corruption
Increased focus on corporate criminal liability has had a dramatic effect on the role, responsibilities and authority of the compliance function within large corporations.
Managing the global risks around corporate criminal liability is now one of the top priorities for senior management.
Programmes will likely need to ensure compliance with FCPA as well as local bribery laws. They may also need to address topics such as fraud, money laundering and export controls, and economic sanctions.
We’ve implemented programmes internationally that anticipate the enforcement of a variety of situations, including enforcement proceedings and even disbarment, and have successfully drafted programmes that allow for negotiation and resolution with prosecutors.
We also help our clients create a compliant culture and support on robust anti-corruption due diligence.
Related capabilities
- Administrative and public law
- Anti-bribery and corruption
- Anti-money laundering
- Antitrust and competition
- Data, privacy and cybersecurity
- Defence and export controls
- Financial services regulatory
- Foreign direct investment regulation
- International trade
- Regulatory and public affairs
- Sanctions and geopolitical risk
- State aid
Contacts
View our full team
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Michael Raffan Partner
London
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Beth George 合伙人
Silicon Valley
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Aimen Mir Partner | Foreign Investment and National Security | Head of CFIUS Practice
Washington, DC
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Tone Oeyen 合伙人
Brussels