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
Surya Saxena Admitted to American College of Trial Lawyers
Founded in 1950, the College is composed of the best of the trial bar from the United States, Canada, and Puerto Rico.
Greene Espel Attorneys Recognized on the 2025 Best Lawyers and Ones to Watch Lists
Best Lawyers compiles its annual recognition by a comprehensive peer review survey which is designed to capture the consensus opinion of leading lawyers about the professional abilities of their colleagues within the same geographical area and legal practice area.
Minnesota Lawyer Names Erin Emory and Emily McAdam as 2024 Up & Coming Attorneys
Each year, Minnesota Lawyer selects a small group of attorneys in their first ten years of practice who distinguish themselves through their professional accomplishments, leadership, and service to the community.
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.