Anti-Illicit Financial Flows, Corruption Investigations & Compliance

Derisking Advisory Anti—Illicit Financial Flows (IFFs), Corruption Investigations & Compliance team provides leading global capabilities to help companies and institutions mitigate IFFs and corruption risk and investigate and prevent IFFs and corruption issues.

 

Our specialists advise national institutions, corporate officers (General Counsel, Chief Compliance Officers), corporate board directors, white-collar defense attorneys and government appointed monitors, and help our clients address corruption risks and respond to multi-jurisdictional matters arising from alleged violations of the Foreign Corrupt Practices Act (“FCPA”), the UK Bribery Act (“UKBA”), Brazil’s Clean Company Act, Sapin II (France) and other related global statutes.

 

Our services fall into three broad categories: