As international trade has grown, so has the exposure of companies that deal with foreign governments and businesses. Myriad potential criminal violations can arise in connection with cross-border transactions. For example, the Foreign Corrupt Practices Act (FCPA) prohibits a broad range of conduct relating to payments made in foreign countries. Similarly, various embargo laws restrict the extent to which corporations can do business in many parts of the world. In all international transactions, import, export, and customs laws place limits on business conduct. Because these laws are highly technical and often confusing, international corporations are at constant risk of being investigated for alleged violations.
Jones Day is uniquely positioned to assist corporations in responding to criminal inquiries arising from international trade. Our offices, clients, and practices span the globe. On a daily basis, the Firm's lawyers address the legal issues that arise in international trade. Accordingly, when a client faces a potential violation of applicable laws, Jones Day can understand and respond to the matter effectively and efficiently. If the matter requires an internal investigation, the Firm's lawyers around the world can accomplish the task. If the case demands a defense against a criminal inquiry, our lawyers are equipped to respond appropriately.
All businesses with international operations should have a robust corporate compliance and business ethics program in place to avoid such problems going forward. Jones Day lawyers frequently advise clients on the implementation, operation and maintenance of such programs in the context of anti-corruption laws such as the FCPA. Coordinating with other members of the Firm’s Corporate Compliance Team, our lawyers assist clients in making certain that their anti-corruption policies and procedures are part of an overall compliance program designed to detect and prevent violations of the law.
For a complete list of Jones Day attorneys in the Corporate Criminal Investigations Practice, please click here .
Contact(s)
Charles M. Carberry
New York
Tel: 1.212.326.3939
E-mail
Richard H. Deane Jr.
Atlanta
Tel: 1.404.521.3939
E-mail
Daniel E. Reidy
Chicago
Tel: 1.312.782.3939
E-mail
Stephen G. Sozio
Cleveland
Tel: 1.216.586.3939
E-mail
Dr. Marijon Kayßer
Frankfurt
Tel: 49.69.9726.3939
E-mail
Brian O'Neill
Los Angeles
Tel: 1.213.489.3939
E-mail
Brian A. Sun
Los Angeles
Tel: 1.213.489.3939
E-mail
Martha Boersch
San Francisco
Tel: 1.415.626.3939
E-mail
John D. Cline
San Francisco
Tel: 1.415.626.3939
E-mail
R. Christopher Cook
Washington
Tel: 1.202.879.3939
E-mail
Peter J. Romatowski
Washington
Tel: 1.202.879.3939
E-mail