Chambers Review
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Email address
[email protected]Contact number
+1 212 468 8000Provided by Morrison Foerster
With a team comprised of former federal prosecutors and regulators, veteran defense lawyers, and seasoned foreign counsel, Morrison & Foerster has significant experience handling investigations and compliance matters on six continents and in more than 65 countries worldwide. Our investigations team understands how regulators think and can anticipate their next move. We approach each engagement from the client’s perspective, drawing on our collective experience to offer practical advice that balances risk with the reality of running a business. Our clients routinely seek our guidance in:
• Developing and Testing Compliance Programs
• Mitigating Risk in Business Partner Relationships
• Performing Transactional Due Diligence
• Undertaking Internal Investigations
• Defending Against Enforcement Agencies in the U.S. and Abroad
• Conducting Risk Assessments
Our team has extensive experience across a broad range of issues involving the FCPA and other anti-corruption laws around the world, including the U.K. Bribery Act, Sarbanes-Oxley, the whistleblower provisions of the Dodd-Frank Act, international trade, export control and sanctions laws, anti-money laundering laws, and the Bank Secrecy Act, among others.
We leverage our global network of resources and experience to ensure seamless geographic coverage for our clients.
Discover more at www.mofo.com/FCPA
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Morrison Foerster represented McKinsey & Co. in an FCPA investigation involving South Africa.
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The team are deeply impressive.
The team are deeply impressive.
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He is amazing.
James Koukios co-leads the FCPA and global anticorruption practice at Morrison Foerster. He is called on by corporations and their high ranking employees to guide them through complex regulatory investigations and to conduct internal investigations.
He is excellent.
Ruti is very knowledgeable.