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.