The anti-corruption practice capabilities of Zuber Lawler are global and multilingual. Experienced Zuber Lawler’s attorneys, with common law and civil law training, are conversant with languages, business and procurement practices, and cultures, of various countries in the Americas, Africa, Asia, and Europe. The practice addresses high-stakes investigations across multiple jurisdictions and languages; counseling and monitoring compliance with the Foreign Corrupt Practices Act (“FCPA”) (as well as interrelated regulatory regimes including Anti-Money Laundering (“AML”), Office of Foreign Assets Control (“OFAC”) enforcement, and USA PATRIOT Act); white-collar defense; interviews of decision-makers and corporate executives interacting with government officials; tailored assessment of FCPA compliance relating to employees and third parties; contractual compliance pursuant to FCPA rules; and training, employee and vendor partner awareness programs.
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