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FCPA - USA - Nationwide
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Michael DeBernardis is a key contact in Washington, DC.
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+1 212 837 6000Provided by Hughes Hubbard & Reed LLP
Hughes Hubbard & Reed has represented companies in several of history's largest, most complex FCPA investigations and resolutions. We have conducted investigations and represented clients before regulators and enforcement agencies in more than 90 countries. The geographic expanse of our practice is matched by the breadth of our attorneys, who have decades of experience as outside counsel, in-house attorneys, and government enforcement officials in matters involving anti-corruption, economic sanctions, financial fraud and related disputes. Our attorneys assist companies and boards of directors in conducting thorough, efficient internal investigations with as little adverse impact on day-to-day business activities as possible. We use our skills as litigators and as advocates for our clients to develop pragmatic responses to governmental authorities, which often include the U.S. DOJ, SEC and CFTC, and foreign enforcement and regulatory agencies. Our team has experience in all types of internal investigations, including those involving accounting and financial reporting, anti-corruption, antitrust, computer crimes, election laws, embezzlement, espionage, the False Claims Act, insider trading, intellectual property theft, international trade controls and sanctions, marketing and pricing practices, securities fraud, and whistleblowing complaints, and is routinely called on by companies to assist with their most sensitive investigations.
Provided by Chambers
Michael DeBernardis is a key contact in Washington, DC.
Hughes Hubbard & Reed LLP served as day-to-day investigations and compliance counsel to Huntington Ingalls. Hughes Hubbard assists with the design and implementation of the compliance program, including risk assessments and revisions to the program.
Provided by Hughes Hubbard & Reed LLP
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