Overview
FCPA and international compliance consulting addresses investigations and disputes involving the Foreign Corrupt Practices Act, UK Bribery Act, and other anti-corruption laws applicable to multinational business operations. MDT Expert Consulting provides access to former DOJ and SEC enforcement officials, compliance officers, and international business specialists who evaluate whether corporate conduct met applicable anti-corruption standards and whether compliance programs were adequate to detect and prevent violations.
Pre-Litigation Support
Before litigation or in response to government investigation, FCPA experts help counsel assess the nature and scope of potential anti-corruption violations. They review transaction records, third-party due diligence files, accounting records, and compliance program documentation to evaluate the factual basis for potential violations.
Litigation Support
In litigation, FCPA experts assist in evaluating the adequacy of anti-corruption compliance programs, assessing whether payments or benefits provided to government officials constitute FCPA violations, and providing context for the regulatory standards applicable to multinational business operations.
Arbitration Support
FCPA and international compliance experts address commercial disputes arising from anti-corruption compliance representations, indemnification obligations, and regulatory risk disclosures in international business transactions.