FCPA - USA
What the team is known for
Latham & Watkins has a notable international practice with a deep bench of former federal prosecutors and SEC officials. The practice is well equipped to handle major cross-border investigations, including those arising out of alleged FCPA violations and other anticorruption matters. The team also provides ongoing compliance advice, including the structuring and implementation of compliance programs. Its practitioners act for clients in cases across multiple jurisdictions including in Africa, the Middle East and Asia. They regularly represent companies and individuals in the financial services and pharmaceutical industries, among others.
Strengths
"Latham & Watkins have good expertise to handle FCPA work."
Work highlights
Latham & Watkins negotiated a global resolution for Honeywell across the DOJ, SEC and Brazilian prosecutorial authorities for allegation of anticorruption violations.
Notable practitioners
Alice Fisher is a notable white-collar defense attorney at Latham & Watkins who frequently undertakes FCPA mandates, including major investigations and compliance advice, as part of a broader criminal practice.
Douglas Greenburg is an experienced practitioner who advises an impressive array of clients on a range of FCPA issues, including corporate compliance and regulatory proceedings. "Doug has a wonderful way with clients. He is very effective, smart, considered and thoughtful in the way he works through things."