Foreign Corrupt Practices Act (FCPA)


Prosecutions under the Foreign Corrupt Practices Act (FCPA) have skyrocketed in the last several years as the Justice Department has trained its sights on incarcerating individuals who make corrupt payments to foreign officials in exchange for securing competitive business advantages.  Waller attorneys draw from their experience as federal prosecutors to fashion compliance solutions designed to mitigate FCPA risks faced by our clients before they evolve into violations.

In order to educate and, when necessary, defend our clients with international operations or interests, we have developed a thorough and nuanced understanding of the FCPA and how it is being applied.

Clients involved in international transactions and facing a government FCPA investigation or inquiry benefit from our insider's perspective on how to avoid potentially catastrophic outcomes. Our meticulous attention to detail, and sincere interest in the success of our clients’ business, is reflected in our success rate.

Our attorneys provide the following services:

  • Evaluate internal controls for efficiency
  • Implement and audit compliance programs
  • Conduct internal investigations
  • Provide advice regarding disclosures to government officials
  • Represent clients being investigated by the Justice Department, Securities and Exchange Commission (SEC), and other regulatory bodies

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