Greenberg Traurig’s Global Anti-Corruption Enforcement & Compliance Practice represents and defends companies and individuals worldwide, providing strategic, tactical advice for those suspected or alleged of bribery and/or corruption.
Comprised of seasoned former prosecutors from U.S. and non-U.S. enforcement agencies, including the Department of Justice (DOJ), the Enforcement Division of the SEC, and the UK’s Serious Fraud Office (SFO), we are well versed in transatlantic and other cross-border investigations bridging jurisdictions where different and sometimes conflicting legal processes are involved. We have defended cases and conducted multifaceted anti-corruption investigations in more than 50 countries, including high-risk regions such as Mexico, Central America, Brazil, Colombia, Argentina, the Caribbean, China, India, and Africa.
While we often resolve these inquiries without litigation, our team is extremely adept at fighting corruption allegations at trial. We vigorously and aggressively defend our clients and our results speak for themselves.
Whether conducting an internal investigation and reporting to an Audit Committee, convincing a foreign prosecutor to exercise discretion, or convincing a jury of 12 to acquit, GT’s Anti-Corruption team is a go-to team for defending and counseling clients facing these serious and complex issues in diverse industries. We represent clients in consumer electronics, retail, defense, hospitality, software, oilfield equipment, energy, financial services, agricultural machinery, international sports, medical devices and supplies, pharmaceuticals, telecommunications, and aerospace industries, among others.
Our team also frequently assists multinational clients with performing due diligence including designing, building, and implementing anti-corruption compliance programs. The team conducts complex risk and program assessments, provides critical pre- and post-acquisition anti-corruption due diligence, drafts anti-corruption policies and procedures, provides anti-corruption training for key employees and third-party intermediaries, advises on anti-corruption financial controls, and monitors existing compliance programs. We also provide day-to-day compliance advice.
Locations Where Our Team Has Handled Global Anti-Corruption and FCPA Matters