Corruption (FCPA) Investigations
We assist corporate counsel and outside counsel with investigations related to potential or alleged Foreign Corrupt Practices Act (FCPA) violations.
We gather information in dozens of countries on a daily basis for corporations, law firms, governments, financial institutions and international organizations.
Our work often begins online and ends in-country. Even in difficult jurisdictions, we conduct interviews, gather and review documents, and conduct computer forensic examinations.
What Sets Us Apart:
• Specific expertise in corruption
• Depth of country experience and local language
• Expertise in accessing and following paper trails