Legislazione Americana per la lotta alla Corruzione Straniera | McDermott

McDermott Will & Schulte, a global law firm

Legislazione Americana per la lotta alla Corruzione Straniera

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Overview

Effective anticorruption compliance is critical to any company operating internationally. We regularly conduct internal investigations of reported concerns under the Foreign Corrupt Practices Act (FCPA) and other anti-bribery laws to determine the veracity of allegations and to advise companies on responding effectively, including taking steps to reduce opportunities for future misconduct. We also defend companies and individuals in government enforcement and regulatory investigations by authorities in the United Statesand other countries.

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Results

Our team of lawyers experienced in investigations and defense has successfully represented clients including the following:

  • A Fortune 100 telecommunications company in defense and settlement, creating FCPA precedent, of an SEC and DOJ investigation arising from the Middle East. This matter involved all aspects of the FCPA, including alleged payments to foreign officials, adequacy of books and records, and the presence of internal controls.
  • The chairman of the board of a major international pharmaceutical company in securing dismissal against allegations of FCPA violations in making payments to doctors employed by state-owned hospitals in Taiwan, Latin America and Europe. The dismissal of claims included related securities class action, an Employee Retirement Income Security Act (ERISA) class action, and a shareholder derivative suit arising from the allegations, and avoided criminal prosecution.
  • A US health care corporation, with operations in India, with conducting an FCPA internal investigation and implementing corrective action.

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Insights
Key Contacts

Edward B. Diskant

Socio

New York – One Vanderbilt Avenue

Benton Curtis

Socio

Miami

Simon Airey

Socio

London – 22 Bishopsgate

Difesa per Cure Sanitarie

Difesa Valori Immobiliari (SEC)

Colletti Bianchi