PRACTICE AREAS
Accountants' Liability
Compliance
Defense of Lawyers and Law Firms
FCPA
Internal Investigations
Securities Enforcement
Securities and Capital Markets Litigation
Trials and Appeals
White Collar Defense

 

MORVILLO LAWPRACTICE AREAS: FCPA

With backgrounds in SEC Enforcement and criminal law, our partners are frequently called upon to handle regulatory and criminal matters involving the Foreign Corrupt Practices Act ("FCPA") bribery and books and records provisions as well as anti-kickback and anti-money laundering investigations. We have experience in conducting internal investigations and responding to governmental inquiries regarding potential FCPA violations. Many of these cases involve complex accounting and other transactions outside the United States. We have handled FCPA matters involving transactions and practices in parts of Europe, Asia, Africa, and South America. Our experience includes representing companies, the Boards of companies and senior executives of companies in a variety of FCPA investigations and prosecutions. We also provide advice regarding the implementation of FCPA compliance policies.

The firm currently represents the former General Counsel of a large public company in connection with his supervision of FCPA matters; a senior executive of a foreign corporation being investigated for, among other issues, potential FCPA violations; and several senior executives of a public company in an FCPA investigation.

 

 

 


 

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