Share this FCPA: Representative Matters Successfully defended Jim Giffen, a senior advisor to the Republic of Kazakhstan, in one of the most significant FCPA prosecutions to date. Conducted an internal investigation and represented a building products manufacturer in SEC and DOJ investigations arising from a self-report of potential FCPA violations in China, resulting in a rare SEC non-prosecution agreement (NPA) and public DOJ declination. Represented a multinational pharmaceutical company in connection with SEC and DOJ investigations into gifts and payments to Chinese healthcare employees and other government officials. Conducted an internal investigation for a Fortune 100 construction company and represented it in SEC and DOJ investigations into issues arising from projects in Africa, resulting in SEC and DOJ declinations. Represented an executive of a multinational life sciences company in connection with SEC and DOJ investigations into sales and payments made in various African countries. Represented an executive of a financial services firm in connection with SEC and DOJ investigations into hiring of individuals related to Chinese officials. Represented an audit committee of a semiconductor company in connection with an investigation relating to payments made to consultants in India. Conducted an internal investigation into alleged bribes paid by a multinational company doing business in Brazil. Represented The Titan Corporation and certain of its officers and directors in numerous securities class actions, derivative suits and M&A litigation arising out of alleged FCPA violations. Represented an audit committee of a life sciences company in connection with an internal investigation relating to payments made to consultants in India. Represented an audit committee of a semiconductor company in connection with an investigation relating to payments made to consultants in India. Conducted an investigation at a multinational company into books and records anomalies involving employee expenses and agent commissions in China, Korea and certain other Asian countries. Represented a US air cargo company in an ICC arbitration relating to the termination of its agent and associated corruption charges. Conducted an internal review of an energy company accused of corruption by certain political interests in Latin America. Represented the former owners of a technology supplies company in relation to corruption concerns arising from a joint venture in a former Soviet Republic. Represented a mining equipment company with respect to certain agent transactions in Nigeria and certain other African countries. Investigated a construction company’s operations in India in relation to fraud and kickback allegations. Represented a US-based telecommunications company in connection with a federal investigation involving alleged violations of the FCPA, US export control laws and OFAC regulations. Investigated alleged improper payments and the use of unauthorized subcontractors by a Chinese distributor of a technology company. Represented an individual involved in a criminal FCPA investigation relating to the privatization of state-owned enterprises in Azerbaijan. Conducted an internal investigation for a client with a UK and global presence following allegations of fraud, bribery and money laundering. Advised the former CEO of a major company on a SFO self-report concerning an industry sector investigation. Represented a leading UK-based energy conglomerate on anti-money laundering, sanctions and other compliance and fraud matters. Advised a senior executive involved in the first UK Deferred Prosecution Agreement. Counseled the Government of the Turks & Caicos Islands in numerous cases seeking to recover land and other assets obtained by corruption. Advised the Government of Nigeria in various English proceedings seeking to recover assets from the family, associates and corporate vehicles of former leader General Sani Abacha. Advised the Government of Nigeria in a series of claims in England and elsewhere against Nigerian state governors who amassed substantial wealth while in office. Advised the Government of Pakistan on claims in England and the Isle of Man to recover property alleged to have been acquired by the proceeds of corruption. Represented a defense contractor in multidistrict class action litigation and state and federal derivative suits relating to allegations of FCPA violations in Asia and Africa.