Anti-Corruption Compliance
August 2016Anti-Corruption Compliance
We offer the full range of services required in the anti-corruption compliance area, including compliance relating to the requirements of the U.S. Foreign Corrupt Practices Act and the UK Bribery Act. Our attorneys have conducted risk assessments and compliance reviews, developed and conducted anti-corruption training for multi-national companies and foreign sovereigns, developed and revised codes of conduct and policies (e.g., anti-corruption, whistleblower, document management, conflict of interest, and gift and entertainment policies), developed third-party “due diligence” vetting processes and internal investigation protocols, and managed international anti-corruption “due diligence” investigations.