International Anti-Corruption & Foreign Corrupt Practices Act

One of the leading global trial and criminal defense practices for entities and individuals facing criminal charges or regulatory investigations

Why Cooley
  • Global team includes 7 Fellows of the American College of Trial Lawyers, former federal and state prosecutors, a former Acting Associate Attorney General for the Department of Justice and a former member of the HM Treasury (Government) Money Laundering Advisory Committee
  • Represented an individual defendant one of the most significant FCPA prosecutions in the history of the statute
  • Decades of experience leading complex investigations and enforcement actions involving the FCPA, UK Bribery Act and Chinese and other international anti-corruption laws
  • Routinely advise on establishing effective compliance programs and performing anti-corruption due diligence in strategic transactions
  • Highly experienced in representing audit committees and special litigation committees in conducting internal investigations 
  • Adept at handling matters involving activities in numerous countries, including China, India, Indonesia, Thailand, Nigeria, the Republic of Georgia and Mexico, among others
  • Lawyers consistently recognized by Chambers USA and UK, Legal 500 USA and UK, Best Lawyers, Lawdragon 500 and Who's Who of Asset Recovery  
  • Team members frequently speak about anti-corruption related issues at global seminars for compliance executives of major corporations

FCPA in Higher Education

What education institutions should know about the FCPA

Download

US Foreign Corrupt Practices Act

What every executive should know about the FCPA

Download

Tips on UK Anti-Corruption Legislation

What company officers and directors need to know about the UK Bribery Act and the UK Proceeds of Crime and Anti-Money Laundering regime

Download UK Bribery Act

Download UK POCA & AML

Crime & Corruption

Updates and news relating to white collar crime, corruption, defense & recovery

View blog

Group Contacts
Danish Hamid Partner, Washington, DC
Kevin King Partner, Washington, DC
Michael Attanasio Litigation Department Chair, San Diego
Jonathan Bach Partner in Charge - New York
Louise Delahunty Partner, London
John C. Dwyer Partner in Charge - Palo Alto
William Schwartz Partner, New York
James Maton Partner, London
Laurence Harris Partner, London
Christina Zhang Partner in Charge - Shanghai
James Lu Partner, Shanghai
Lyle Roberts Partner, Washington, DC
Alan Levine Partner, New York
Koji Fukumura Partner, San Diego
Mazda Antia Partner, San Diego
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