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Paul Hastings LLP

Kwame Manley

Washington, DC, USA Global Guide 2022 Ranked in 1 departments
Ranked in : FCPA
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Lawyer profile for Global 2022

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Global 2022
Global

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Global
FCPA - USA

Band 5

Kwame Manley chairs the firm's global investigations and white-collar defence group, and is particularly noted for his experience as a DOJ-appointed monitor.
"He is very personable and has great client relationships." "He knows what questions need to be asked, and how to deal with regulators." "He's an excellent practitioner."
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A former federal prosecutor, Mr. Manley defends individuals and companies before various agencies, including the United States Department of Justice (DOJ), Office of Foreign Assets Control (OFAC), Securities and Exchange Commission (SEC), and other entities. His experience includes defending matters involving alleged U.S. sanctions violations, bank fraud, money laundering, procurement fraud, financial irregularities, and investigations under the Foreign Corrupt Practices Act (FCPA) and the False Claims Act (FCA). Mr. Manley has particular experience representing corporations and senior executives in significant DOJ and OFAC matters.

Mr. Manley has worked with multinational companies on all facets of FCPA and OFAC compliance and enforcement, including internal investigations, third party due diligence, transactional due diligence, compliance audits, and corruption risk assessments. He has performed complex, internal investigations in over 20 countries throughout Asia, Europe, Africa, North America, and South America. He has represented Foreign Sovereign Governments and individuals in matters involving the DOJ Kleptocracy and Anti-Money Laundering initiatives. Mr. Manley has defended two White House appointees in separate Office of Inspector General (OIG) investigations, both of which were dismissed without any criminal and civil referrals.

Global

This individual is also ranked in:

USA 2022
Kwame Manley

Paul Hastings LLP

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2050 M St. NW

Washington, DC

District of Columbia

USA

20036

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Global 2022

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