Foreign Corrupt Practices Act

Companies and executives are recognizing the need for proactive counseling and the development of sophisticated and reliable compliance programs to reduce the risks inherent in doing business around the world. While export and anticorruption regulations each present their own unique risks and issues, companies can benefit by analyzing these risks together. Our attorneys have experience assisting clients with developing compliance programs and procedures that address potential Foreign Corrupt Practices Act “red flags,” even in high-risk countries and transactions. 

But our experience is not limited to the development of FCPA compliance programs. We have handled significant cases and have hands-on experience representing clients before the U.S. Department of Justice. We routinely team with Fidelity Forensics Group, our on-site experienced forensic accountants and investigators, to conduct investigations and evaluate existing FCPA compliance programs, even in enforcement situations.

In addition, Gardere has a robust International practice group that enhances our FCPA compliance services. For example, we have attorneys experienced in international tax who have quickly and efficiently guided the trade team on customs transfer pricing nuances affecting import compliance. Our team also includes attorneys with experience in international dispute resolution, international corporate transactions, Mexican law and Latin American issues.

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