International Investigations –(Anti-Corruption & Collusion Investigations by US FCPA & UK Bribery Act & World Bank)
The Firm has experience in assisting clients and international law firms in anti-corruption investigations under the increasingly global framework of FCPA and the UK Bribery Act. Our role includes, advising on domestic anti-bribery and legislation that have an interplay with the investigation and assisting corporate investigations including interviews with key employees and addressing possible violations. We also have experience in defending clients in investigations conducted under the World Bank Group Sanctions System on issues of fraud, corruption and collusion.