Corporate Investigations/Anti-Corruption (International Firms)

About

Provided by Morrison Foerster

MoFo has one of the world’s leading compliance, investigations and anti-corruption practices. The Asia team features accomplished trial lawyers, former prosecutors and experienced former in-house counsel with significant experience in all types of investigations and regulatory compliance issues such as U.S. economic sanctions, anti-money laundering, Foreign Corrupt Practices Act (FCPA), securities and accounting fraud, and related governance and corporate compliance issues. The Asia team works seamlessly with the firm’s global practice, which includes former U.S. government officials specialising in national security, sanctions and international trade, as well as privacy and in-house forensic accounting experts.