FCPA & Anti-Corruption

Foley’s FCPA & Anti-Corruption team — featuring former federal prosecutors and SEC enforcement staff — provides advice and defense in FCPA or international corruption matters worldwide. Foley has been a leader in FCPA counseling and defense for more than a decade.
The complexity of the FCPA — its continuously evolving nature — along with its stepped-up prosecution in recent years, demands aggressive risk assessment and compliance measures by any business operating across borders, particularly those working through third-party representatives.

Representative Matters

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Advise companies on the application of the FCPA and export control regulations
Assisted a foreign law firm owned in part by U.S. lawyers in a private offering of ownership interests in the U.S. under SEC Regulation D
Represented exporter before U.S. Department of Justice in Foreign Corrupt Practices Act (FCPA) enforcement matter

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