We assist clients in developing, assessing and testing ethics & compliance programs, with an especial focus on the anti-corruption and anti-money laundering aspects of those programs.
We’ve conducted hundreds of investigations over the years with regard to a variety of subject matters and work hard to scope each investigation as narrowly as possible and expand only as needed.
Our attorneys have extensive experience representing and advising companies dealing with investigations by law enforcement agencies, regulators and multi-lateral development banks.
We are well-versed in defending directors, executives and other individuals in the course of internal and government investigations, including at trial if need be.
