Anti-Corruption

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a6437f78ac3e4343a011238a4f950568">Environmental, Social, and Governance (ESG)</a> </li> <li> <a href="/practice-landing/europe" data-categories="a46d97811ae24b8aa43e590b7a41e8da">Europe</a> </li> <li> <a href="/practice-landing/executive-compensation-and-employee-benefits" data-categories="05d8f0c852a6432b9ae54d239d3beebf, a6437f78ac3e4343a011238a4f950568">Executive Compensation and Employee Benefits</a> </li> <li> <a href="/practice-landing/false-claims-act" data-categories="">False Claims Act</a> </li> <li> <a href="/practice-landing/family-offices" data-categories="">Family Offices</a> </li> <li> <a href="/practice-landing/financial-technology" data-categories="753d693b15694bccb3cbd730518152f6">Financial Technology</a> </li> <li> <a href="/practice-landing/foreign-investment-review" data-categories="a6437f78ac3e4343a011238a4f950568">Foreign Investment Review</a> </li> <li> <a href="/practice-landing/france" data-categories="a46d97811ae24b8aa43e590b7a41e8da">France</a> </li> <li> <a 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href="/practice-landing/special-purpose-acquisition-companies" data-categories="">Special Purpose Acquisition Companies</a> </li> <li> <a href="/practice-landing/sports" data-categories="753d693b15694bccb3cbd730518152f6, 3d9b185daa2c4f5ba608e231954581f0">Sports</a> </li> <li> <a href="/practice-landing/state-aid" data-categories="3d9b185daa2c4f5ba608e231954581f0, a6437f78ac3e4343a011238a4f950568">State Aid</a> </li> <li> <a href="/practice-landing/structured-finance" data-categories="05d8f0c852a6432b9ae54d239d3beebf">Structured Finance</a> </li> <li> <a href="/practice-landing/tax" data-categories="05d8f0c852a6432b9ae54d239d3beebf, a6437f78ac3e4343a011238a4f950568">Tax</a> </li> <li> <a href="/practice-landing/technology" data-categories="753d693b15694bccb3cbd730518152f6">Technology</a> </li> <li> <a href="/practice-landing/telecommunications" data-categories="753d693b15694bccb3cbd730518152f6">Telecommunications</a> </li> <li> <a href="/practice-landing/united-kingdom" 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class="small-slider__item"> <h2 class="small-slider__title">“Cleary’s white-collar/investigations and enforcement bench…is also celebrated as one of the nation’s deepest and strongest.”</h2> <div class="small-slider__separator"></div> <p class="small-slider__cta"> Benchmark Litigation </p> </div> </section> </section> <main role="main" class="col-wrapper--outer "> <div class="col-wrapper--inner"> <div class="col"> <section class="content-section rich-text narrative"> <div class="section__content rtf-is-expandable"> <p>Global enforcement of anti-corruption laws like the Foreign Corrupt Practices Act and the UK Bribery Act has grown exponentially over the last decade.</p> <p>Cleary Gottlieb has extensive experience advising clients in these matters. With our deep bench of former federal prosecutors and SEC attorneys, we are well-versed in representing companies and individuals in investigations conducted by U.S. and other enforcement authorities. There are also complex and often sensitive collateral consequences to anti-corruption investigations, and we regularly assist boards of directors, general counsel, and members of senior management in managing these issues.</p> <p>Our experience in conducting investigations and compliance reviews in multiple languages, particularly in Spanish and Portuguese, has made us the firm of choice for clients with significant international operations. And our global footprint allows us to provide our clients with a coordinated, multijurisdictional strategy.</p> <p>In addition to conducting investigations, we regularly help clients conduct global risk assessments and design their anti-corruption compliance programs. We believe that such programs should not only meet (or exceed) best practices but should also be designed with the practical realities of the client’s business in mind. We also assist clients in implementing revisions to policies, compliance manuals and internal controls and procedures; preparing anti-corruption training programs; and conducting acquisition diligence in a variety of industries and regions.</p> </div> </section> <section class="content-section notable-experience section-expandable"> <div class="section__header"> <p class="content-section__header">Notable Experience</p> <button class="section-expandable__trigger">trigger</button> </div> <div class="section__content"> <div class="notable-experience__experience-item"> <h3 class="experience-item__title">Investigation Highlights</h3> <div class="truncated-list"> <ul class="indented-list truncated-list__content"> <li class="indented-list__item truncated-list__item"> <p>Brazilian airline GOL Linhas Aereas Inteligentes S.A. in an anti-corruption independent investigation on behalf of its Special Committee of independent directors.<br></p> </li> <li class="indented-list__item truncated-list__item"> <p>A global real estate and asset management company in connection with an internal FCPA investigation, and related DOJ and SEC investigation, involving subsidiaries in Brazil.<br></p> </li> <li class="indented-list__item truncated-list__item"> <p>A multinational consumer products company in a confidential FCPA investigation in Brazil.<br></p> </li> <li class="indented-list__item truncated-list__item"> <p>Petrobras in a large securities class action litigation in the U.S. District Court for the Southern District of New York asserting claims arising from Operation <em>Lava Jato</em>—the largest corruption scandal in Latin American history.<br></p> </li> <li class="indented-list__item truncated-list__item"> <p>Oberthur Technologies in an investigation by the World Bank’s Integrity Vice-Presidency of bribery and collusion by a subcontractor in connection with a World Bank-funded contract to provide identity cards to the Bangladeshi Election Commission, together with related internal investigations.</p> </li> <li class="indented-list__item truncated-list__item"> <p>A multinational metals and mining corporation in an investigation of alleged corruption in Latin America.<br></p> </li> <li class="indented-list__item truncated-list__item"> <p>A major financial institution in a global investigation into the activities of Unaoil S.A.M., which was alleged in a series of press reports in 2016 to have been involved in facilitating the payment of bribes in various jurisdictions, and in connection with related investigations by the DOJ and UK Serious Fraud Office.<br></p> </li> <li class="indented-list__item truncated-list__item"> <p>Alfred C. Toepfer International (a subsidiary of ADM) in an FCPA investigation involving alleged bribery in Ukraine, including in its settlement with the DOJ.<br></p> </li> <li class="indented-list__item truncated-list__item"> <p>A food services company in SEC and DOJ investigations of alleged corruption in Brazil.<br></p> </li> <li class="indented-list__item truncated-list__item"> <p>A Southeast Asian oil and gas company in alleged corruption and potential FCPA violations in Southeast Asia and Brazil.<br></p> </li> <li class="indented-list__item truncated-list__item"> <p>A Mexican construction company in connection with an investigation by the CNBV and potential investigation by the SEC of FCPA allegations.<br></p> </li> <li class="indented-list__item truncated-list__item"> <p>A financial institution based in Asia involving potential FCPA and money laundering allegations arising from the 1MDB investigation.<br></p> </li> <li class="indented-list__item truncated-list__item"> <p>A major medical institution concerning potential FCPA violations related to payments to Saudi officials.<br></p> </li> <li class="indented-list__item truncated-list__item"> <p>Saipem S.p.A. in a DOJ FCPA investigation in Italy and Algeria.<br></p> </li> <li class="indented-list__item truncated-list__item"> <p>An executive in a DOJ investigation of alleged corruption involving FIFA.<br></p> </li> <li class="indented-list__item truncated-list__item"> <p>A former senior executive of Avon Products Inc. in a DOJ investigation of alleged corruption in China.<br></p> </li> </ul> <a href="#" class="content-section__see-more truncated-list__trigger">See More</a> </div> </div> <div class="notable-experience__experience-item"> <h3 class="experience-item__title">Compliance Highlights</h3> <div class="truncated-list"> <ul class="indented-list truncated-list__content"> <li class="indented-list__item truncated-list__item"> <p>A global corruption risk assessment and anti-corruption compliance program review in 23 countries, including Brazil and Argentina, for a global consumer electronics business, which also involved a global forensic accounting review.<br></p> </li> <li class="indented-list__item truncated-list__item"> <p>A corruption risk assessment for a paper and pulp company involving multiple jurisdictions in Latin America.<br></p> </li> <li class="indented-list__item truncated-list__item"> <p>An assessment of a Brazilian transportation company’s anti-corruption compliance program, and the implementation of enhancements to that program.<br></p> </li> <li class="indented-list__item truncated-list__item"> <p>A corruption risk assessment, including overseeing a forensic review, for the Chinese operations of a major international consumer products company.<br></p> </li> <li class="indented-list__item truncated-list__item"> <p>A review of the anti-corruption compliance program for a global asset manager with over $30 billion in assets under management, conducted in connection with a FCPA investigation of the asset manager.<br></p> </li> <li class="indented-list__item truncated-list__item"> <p>An anti-corruption compliance policy gap analysis for a Fortune 500 communications company.<br></p> </li> <li class="indented-list__item truncated-list__item"> <p>An annual review of anti-corruption compliance policies and annual global training sessions for business, legal and compliance executives for a global alternative asset manager with $250 billion in assets under management.<br></p> </li> <li class="indented-list__item truncated-list__item"> <p>Designing anti-corruption contract provisions and general anti-corruption advice for a major Latin American development bank.</p> </li> <li class="indented-list__item truncated-list__item"> <p>Reviewing the anti-corruption compliance program for a major Latin American petroleum company.</p> </li> <li class="indented-list__item truncated-list__item"> <p>Reviewing the anti-corruption policy for a major international bank.</p> </li> </ul> <a href="#" class="content-section__see-more truncated-list__trigger">See More</a> </div> </div> </div> </section> <section class="content-section content-list section-expandable section-publications"> <div class="section__header"> <p class="content-section__header">Publications</p> <button class="section-expandable__trigger">trigger</button> </div> <div class="section__content"> <div class="truncated-list"> <ul class="truncated-list__content"> <li class="content-list__item"> <p> <a href="/news-and-insights/publication-listing/the-antibribery-and-anticorruption-review-twelfth-edition">The Anti-Bribery and Anti-Corruption Review – Twelfth Edition</a> </p> </li> <li class="content-list__item"> <p> <a href="/news-and-insights/publication-listing/the-antibribery-and-anticorruption-review-france">The Anti-Bribery and Anti-Corruption Review: France</a> </p> </li> <li class="content-list__item"> <p> <a href="/news-and-insights/publication-listing/arbitration-of-corruption-issues-in-latin-american-disputes">Arbitration of Corruption Issues in Latin American Disputes</a> </p> </li> </ul> <a href="/search-results?categories=publications&search=Anti-Corruption&practiceName=ef0c77eee4c84f7d95e8fb070d53c334&filter=related_practices" class="content-section__see-more"> View All </a> </div> </div> </section> <section class="content-section content-list section-expandable section-events"> <div class="section__header"> <p class="content-section__header">Events</p> <button class="section-expandable__trigger">trigger</button> </div> <div class="section__content"> <div class="truncated-list"> <ul class="truncated-list__content"> <li class="content-list__item"> <h4 class="content-list__item-header">October 24, 2024</h4> <p> <a href="/news-and-insights/events-listing/latin-lawyer-and-gir-live-anti-corruption-and-investigations-brazil-2024">Latin Lawyer and GIR Live: Anti-Corruption and Investigations Brazil 2024</a> </p> </li> <li class="content-list__item"> <h4 class="content-list__item-header">June 14, 2024</h4> <p> <a href="/news-and-insights/events-listing/10th-annual-oslo-anti-corruption-conference">10th Annual Oslo Anti-Corruption Conference</a> </p> </li> <li class="content-list__item"> <h4 class="content-list__item-header">May 10, 2024</h4> <p> <a href="/news-and-insights/events-listing/19th-annual-fcpa-anti-corruption-for-the-life-sciences-industry">19th Annual FCPA & Anti-Corruption for the Life Sciences Industry</a> </p> </li> </ul> <a href="/search-results?categories=events&search=Anti-Corruption&practiceName=ef0c77eee4c84f7d95e8fb070d53c334&filter=related_practices" class="content-section__see-more">View All</a> </div> </div> </section> </div> <div class="col col--side"> <aside class="side-section related-link"> <h3 class="related-link__title"> <a href="/professionals?experience=ef0c77eee4c84f7d95e8fb070d53c334" class="related-link__title--link">Related 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Investigations/Anti-Corruption (Global: Multi-Jurisdictional)</p> <div class="rtf-is-expandable"> <p><em>Chambers Global, 2024</em></p> </div> </li> <li class="complex-list__item truncated-list__item"> <p class="complex-list__item-title no-margin">Tier 2 for Compliance (France)</p> <div class="rtf-is-expandable"> <p><em>The Legal 500 EMEA, 2024</em><br></p> </div> </li> <li class="complex-list__item truncated-list__item"> <p class="complex-list__item-title no-margin">Leading Firm for Corporate Crime & Investigations</p> <div class="rtf-is-expandable"> <p><em>Chambers Latin America, 2020</em></p> </div> </li> <li class="complex-list__item truncated-list__item"> <p class="complex-list__item-title no-margin">Nationally Recommended Firm in White-Collar Defense</p> <div class="rtf-is-expandable"> <p><em>Benchmark Litigation, 2011-2018</em></p> </div> </li> <li class="complex-list__item truncated-list__item"> <p class="complex-list__item-title no-margin">White-Collar Crime / Enforcement / 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