Anti-corruption and FCPA
Greene Espel rivals big firms with its experienced group of corruption and FCPA investigators and counselors. We help companies efficiently and effectively investigate allegations of corruption, assess their compliance programs, and present their best possible case to prosecutors and regulators.
The SEC and the Department of Justice continue to ramp up their anti-corruption enforcement efforts and are increasingly focused on the sufficiency of corporate compliance programs in assessing whether to decline, settle, or aggressively pursue FCPA matters. As a result, it is more important than ever that a company’s anti-corruption compliance program not only meets regulators expectations, but sets the right tone for a positive compliance culture.
Our attorneys have conducted numerous complex FCPA and anti-corruption investigations and have the experience needed to advise your company on how to improve your anti-corruption compliance polices. We also have experience making self-disclosure and settlement presentations to prosecutors that are designed to obtain favorable results for clients, whether by declination, non-prosecution agreements, or deferred prosecution agreements.
Attorneys
Related Practices
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Internal Investigations
Explore Practice AreaWe leverage our experience to conduct sensitive and high-profile internal investigations for our clients. We also help clients navigate investigations to mitigate reputational, regulatory, and litigation risks.
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White Collar Criminal and Regulatory Defense
Explore Practice AreaWe provide an insider’s perspective and the experience to vindicate your interests and defend your name in complex criminal and regulatory matters.
Events & Presentations
- February 23, 2024. Chad Blumenfield to Present on Taking FCA Cases to Trial for the FBA Qui Tam Conference Read More
EXTRAORDINARY NEWS
Finance & Commerce Recognizes Greene Espel as a 2024 Empowering Women Company
The Empowering Women awards shine a light on companies and organizations that have demonstrated tangible efforts and documented results in supporting and elevating women in business across Minnesota.
Greene Espel Attorneys Recognized on the 2024 Minnesota Super Lawyers and Rising Stars Lists
Only a small percentage of attorneys in each state are named each year to these annual lists—no more than 5 percent to the Super Lawyers list and no more than 2.5 percent to the Rising Stars list.
Greene Espel Welcomes Attorney Chad Blumenfield to the Firm
Chad joins Greene Espel as a Partner to expand our significant capabilities to represent clients in False Claims Act cases, healthcare litigation, government and internal investigations, and high stakes litigation in a variety of industries.
We provide an attractive alternative to massive international law firms by offering clients a cost-effective investigation of available documents, while providing them the flexibility to retain the right foreign legal experts to address discrete foreign issues.