Foreign Corrupt Practices Act (FCPA): White Collar & Regulatory Enforcement
Crowell & Moring provides counseling, investigative and litigation defense services to domestic, foreign, and multi-national companies and their executives regarding compliance with, and enforcement of, the FCPA. Our practice includes representing clients during investigations and prosecutions by the U.S. Department of Justice and the U.S. Securities and Exchange Commission and our team has veterans from both agencies. We also assist clients by designing and implementing FCPA compliance programs, conducting internal investigations and due diligence concerning transactions with potential FCPA risks, training company personnel, advising boards and management and devising due diligence and other compliance tools to ensure that our clients can productively conduct global business consistent with U.S. and international anti-corruption laws.
For assistance with FCPA matters, please contact:
In Washington, DC:
Thomas Hanusik (202) 624-2530 thanusik@crowell.com
Phil Inglima (202) 624-2795 pinglima@crowell.com
Alan Gourley (202) 624-2561 agourley@crowell.com
Ashley Bailey (202) 624-2732 abailey@crowell.com
Aryeh Portnoy (202) 624-2806 aportnoy@crowell.com
In New York, NY:
Daniel Zelenko (212) 895-4266 dzelenko@crowell.com
Kelly Currie (212)895-4257 kcurrie@crowell.com
In Los Angeles, CA:
Janet Levine (213) 443-5583 jlevine@crowell.com
Jeff Rutherford (213) 271-2796 jrutherford@crowell.com