Yritysrikokset

Our team of experienced corporate crime lawyers has worldwide expertise. Some recent and notable examples include:

• representing a financial institution in a multi-jurisdictional internal investigation following discovery of potential violations of US sanctions programs
• advising a communications company on allegations of fraud and bribery in its operations in Sub-Saharan Africa
• defending an aviation services company under investigation by the UK Serious Fraud Office for fraud and bribery
• working with a multinational company in an internal investigation of its activities in Asia with respect to US export control and sanctions laws and successfully resolving all issues
• representing the former president of NYSE company, who was the subject of a criminal prosecution, SEC enforcement action and a corporate investigation
• representing a small business lender in SEC, DOJ and USDA investigations into alleged improper lending practices and financial reporting
• conducting a comprehensive compliance review of the financial crime risk and control framework of a major financial services company
• designing an export control compliance and anti-corruption regime for a major chemical company and training its lawyers and staff on implementation and maintenance of the program