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FCPA Compliance, Investigations & Defense

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Overview

Vigorous enforcement of the Foreign Corrupt Practices Act (FCPA) has resulted in large-scale investigations that span the globe, with record-setting sanctions and major disruptions to business operations. We help our clients develop practical and defensible compliance programs, efficiently investigate suspected violations of anticorruption laws, and successfully defend against charges of alleged violations of those laws. Our substantial FCPA experience extends throughout Africa, Asia, Europe and the Middle East, and involves frequent advocacy before and litigation with the Department of Justice (DOJ) and Securities and Exchange Commission (SEC).

Insights & Events

Latest

Updates May 2025

A New Criminal Offence! Failure to Prevent Fraud

UK’s Economic Crime and Corporate Transparency Act (ECCTA)
6 min read  
Updates May 2025

Government Focus on Oil Smuggling Schemes and Cartels Reinforces the Need for Anti-Money Laundering (AML) and Know Your Customer (KYC) Programs

Incorporate Known Indicators of Fraud Into Compliance Efforts
9 min read  
Updates May 2025

DOJ National Security Division Issues Second Declination Since Issuance of Revised Corporate Enforcement Policy

Underscores Potential Benefits of Proactively Addressing and Disclosing Compliance Issues
7 min read  
Updates February 2025

The Department of Justice’s Policy Changes — Key Takeaways for the Business Community

Staying Informed and Prepared Will Be Key
8 min read  
Updates February 2025

China Issues Final Compliance Guidelines in Regulating the Medical Industry

Compliance Guidelines on Preventing Commercial Bribery Risks for Pharmaceutical Enterprises
7 min read  
News January 2025

Jim Volling Honored With Pro Bono Institute’s Esteemed ‘Chesterfield Smith Award’ for Extraordinary Dedication to Legal Advocacy Work

2 min read  
Speaking Engagement Recap November 20, 2024

Managed Care, Enforcement and Compliance

Healthcare Enforcement Compliance Conference
1 min read  
Speaking Engagement Recap November 18, 2024

Federal and State Enforcement of Private Equity Investment in Health Care

Healthcare Enforcement Compliance Conference
1 min read  
Media Mentions September 2024

Minnesota Lawyer Highlights Jim Volling’s Pro Bono Work and Advocacy

2 min read  
Press Release September 2024

Faegre Drinker Expands New York Litigation Practice With Former EDNY National Security Deputy Chief Craig Heeren

3 min read  
Insights
Updates May 2025

A New Criminal Offence! Failure to Prevent Fraud

UK’s Economic Crime and Corporate Transparency Act (ECCTA)
6 min read  
Updates May 2025

Government Focus on Oil Smuggling Schemes and Cartels Reinforces the Need for Anti-Money Laundering (AML) and Know Your Customer (KYC) Programs

Incorporate Known Indicators of Fraud Into Compliance Efforts
9 min read  
Updates May 2025

DOJ National Security Division Issues Second Declination Since Issuance of Revised Corporate Enforcement Policy

Underscores Potential Benefits of Proactively Addressing and Disclosing Compliance Issues
7 min read  
Updates February 2025

The Department of Justice’s Policy Changes — Key Takeaways for the Business Community

Staying Informed and Prepared Will Be Key
8 min read  
Updates February 2025

China Issues Final Compliance Guidelines in Regulating the Medical Industry

Compliance Guidelines on Preventing Commercial Bribery Risks for Pharmaceutical Enterprises
7 min read  
Media Mentions September 2024

Minnesota Lawyer Highlights Jim Volling’s Pro Bono Work and Advocacy

2 min read  
Media Mentions January 2023

Peter Baldwin Discusses Upcoming FIFA Bribery Case With Law360

2 min read  
Podcast October 2022

China Business Law Podcast Turns to George Martin and Henry Van Dyck for Insight on Internal Investigations

1 min read  
Media Mentions September 2022

Henry Van Dyck Comments on Department of Justice Policy Changes With The Am Law Litigation Daily

1 min read  
Media Mentions June 2022

Henry Van Dyck Discusses Proposed SPAC Disclosure Rules With Business Insurance

1 min read