Representative experience
Develops and implements compliance programs and risk-mitigation plans; conducts risk assessments, compliance audits, and internal investigations.
Advise a major automaker on the FCPA analysis and remedial actions related to facilitating payments made by a potential target to officials in India.
Advise a major Russian consumer product company on the potential FCPA exposure in connection with its financing practices.
Advise a publicly traded global pharmaceutical company on the anti-corruption due diligence and remedial actions related to clinical trials in a number of African countries.
Negotiate trade/anti-corruption provisions and conducted related due diligence for several cross-border transactions involving Fortune 500 companies.
Conduct an FCPA compliance investigation for a California-based private equity firm acquiring a target holding more than 150 retail stores in Greater China and possible “inherited” liability.
Advise a leading international food distributor with respect to FCPA matters arising out of a joint venture in Asia.
Advise a publicly traded global pharmaceutical company on the anti-corruption due diligence and remedial actions related to clinical trials in a number of African countries.
Advise a global oil and gas company on its conduct of due diligence associated with a contemplated joint venture in Africa.
Advise a multinational hotel chain with respect to FCPA matters arising out of acquisitions in Latin America.
