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FCPA

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FCPA - USA

1
Band 1

What the Team is Known For

WilmerHale's highly regarded white-collar group counsels and defends corporate clients during investigations and enforcement actions. The practice provides extensive advice during internal investigations as well as on structuring FCPA compliance programs and transactional due diligence. The team possesses considerable international expertise, particularly in matters concerning Asia, Latin America and the Middle East. Its practitioners represent clients from a broad range of industries, including global leaders in technology, financial services and healthcare. They also provide further expertise guiding clients through post-settlement reporting obligations to regulators.

Work Highlights

  • WilmerHale represented Glencore in its $1.186 billion resolution of bribery and

    market manipulation charges with multiple enforcement authorities across the

    globe.

Strengths

Provided by Chambers

WilmerHale are best in class.

FCPA respondent
Global

The WilmerHale team is tremendous.

FCPA respondent
Global

Notable Practitioners

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1
Jay Holtmeier
1
Band 1
Jay Holtmeier is coleader of the FCPA and anticorruption group at WilmerHale. He is a fine choice of counsel for clients under investigation for alleged FCPA violations, as well as those seeking to implement compliance programs.

Jay is an expert in FCPA.

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1
Kimberly Parker
1
Band 1
Kimberly Parker is cochair of WilmerHale's white-collar defense and investigations practice. She offers expertise in the full range of FCPA-related issues, including regulatory and internal investigations and compliance programs.

She is a leading expert in this area.

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2
Christopher J Cestaro
2
Band 2

Christopher Cestaro is a Washington, DC based partner at WilmerHale. He has an excellent pedigree in advising clients in FCPA investigations and high-profile enforcement matters, with clients benefiting from his wealth of experience as the former chief of the DOJ's FCPA unit.

He is a top practitioner in the field.

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2
Erin Sloane
2
Band 2
Erin Sloane is a WilmerHale partner based in their New York office. She has a well-regarded FCPA practice which encompasses high profile corporate monitorships, compliance counseling and the handling of government investigations on behalf of both individuals and corporate clients.

Erin is a subject matter expert.

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Ranked Lawyers at
WilmerHale

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USA

FCPA
1
Jay Holtmeier
1
Band 1
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1
Kimberly Parker
1
Band 1
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2
Christopher J Cestaro
2
Band 2
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2
Erin Sloane
2
Band 2
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