We have first-hand experience in anti-corruption compliance worldwide, having represented clients in numerous matters, including in connection with high profile corruption cases in the United States and Latin America.
Our expertise includes:
Bilingual drafting and implementation of policies, programs and risk mitigation strategies.
Corruption risk assessments and development of prevention measures.
Design and implementation of comprehensive Corporate Compliance Programs in compliance with international anti-corruption guidelines, best practices and in-country legal requirements.
Periodic review and enhancement of anti-bribery programs.
Hands-on involvement on internal corporate criminal and forensic investigations, remediation and crisis management plans.
Development of internal compliance processes and procedural manuals in accordance with FCPA, OFAC, SOX, AML and local country standards, including customized digital solutions.
Training on law and policy for varied audiences and cultures, ranging from board rooms, senior management, legal and accounting teams to large employee teams. Bilingual learning materials and live on-site training sessions.
Conduct integrity and enhanced FCPA and OFAC due diligence on acquisition targets and third-party intermediaries.
Track and summarize regulatory developments and guidelines published by the SEC and DOJ.
Monitoring of global anti-corruption enforcement actions and compliance trends.
Assessment of corruption risks related to charitable donations, gifts and entertainment, third party liability, vendor onboarding, joint ventures and best hiring practices.
Cooperation and assistance to ensure compliance of Prosecution Agreements under US law, including close coordination with team of U.S. monitors, government agencies and in-country monitor visits.
Conduct background, exclusion, debarment and enhanced due diligence and anti-corruption screenings.
Strong familiarity with diverse risk databases, including those of the DOJ, SEC, OFAC and World Bank, among others.
Regular monitoring of global regulatory developments, with particular focus on U.S. enforcement agencies.
Design and implement multi-jurisdiction comprehensive corporate compliance programs laws for private and public entities.
