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List of Practices and Industries
Practice Overview
Foreign Corrupt Practices Act
Cravath advises and represents clients on a wide range of issues arising under the Foreign Corrupt Practices Act (“FCPA”). We help design and implement FCPA compliance and education programs. We have extensive experience assisting companies in investigating potential violations of the FCPA, including collecting and analyzing foreign language documents and conducting interviews on a worldwide basis. We assist clients in the often difficult decisions concerning whether and when to self-report potential FCPA violations to regulatory authorities. We also regularly represent clients in connection with formal and informal investigations and enforcement actions by the Securities and Exchange Commission and the Department of Justice. Recognizing that FCPA investigations can be particularly expensive and disruptive, we pride ourselves on employing a flexible approach to FCPA matters that leverages in-house resources, local law firms, translators and forensic auditors in order to meet our clients’ needs in an efficient and cost-effective manner.
Related Stories
AWB Wins Dismissal of Fourth Suit over Iraq Oil‑for‑Food Programme
Cravath Obtains Dismissal of Fourth Suit Against AWB over Iraq Oil‑for‑Food Programme
Litigation
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Class Action Defense
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Civil RICO
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Foreign Corrupt Practices Act
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General Commercial Litigation and Contractual Disputes
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Representation of Non-U.S. Clients
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Consumer Products
IBM’s FCPA Enforcement Action Settlement
Cravath Represents IBM in its FCPA Action Settlement with the SEC
Litigation
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Foreign Corrupt Practices Act
+
Technology
Dismissal of RICO Class Action Against AWB Affirmed on Appeal
Cravath Wins Dismissal of Class Action Lawsuit Against AWB
Litigation
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Appellate
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Class Action Defense
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Civil RICO
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Foreign Corrupt Practices Act
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Representation of Non-U.S. Clients
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Consumer Products
Class Action Against AWB Dismissed
Cravath Wins Dismissal of Class Action Suit Against AWB Limited and AWB (U.S.A.) Limited
Litigation
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Antitrust Litigation, Regulatory Clearance and Advisory
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Civil RICO
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Foreign Corrupt Practices Act
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Financial Institutions
Extras
Department of Justice and Securities and Exchange Commission Issue FCPA Guidance
Dave Stuart Speaks at ABA Institute on FCPA
Ben Gruenstein Participates in Chambers Roundtable
Daniel Slifkin and Ben Gruenstein Author Article for Corporate Board Member
The FCPA: What Is Your Risk?
Show All Extras