Conducted internal investigations for several Fortune 500 companies regarding Foreign Corrupt Practices Act issues in Middle East, Latin America, Europe, Southeast Asia, India and China. Also assisted with instituting or updating FCPA compliance programs, including risk assessments, policies, third party contracts and due diligence and employee training in China, Hong Kong, Vietnam, Indonesia, Mexico and the Middle East.

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Represented financial institution in fair lending investigation
Advised a federally-chartered financial institution in connection with a fair lending investigation initiated by the OCC and referred to the more
Over $100M trade receivables securitization facility for publicly held information solutions company
Representation of publicly held information solutions company in connection with over $100 million trade receivables securitization facility provided more
Initial public offering for Interland Inc.
Represented Interland Inc., a web hosting company, in its $60 million initial public offering. more
Sale of grocery stores for Bi-Lo LLC
Represented Bi-Lo LLC in the sale of approximately 130 grocery stores in seven jurisdictions. more