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Foreign Corrupt Practices Act and International Trade
Foreign Corrupt Practices Act and International Trade
Jones Day is uniquely positioned to assist corporations in responding to criminal inquiries arising from international trade.
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Government Contracts Investigations
Jones Day Corporate Criminal Investigation lawyers have for many years represented government contractors in the most complex criminal and civil investigations and cases, involving defective pricing, CAS questions, product quality and testing, "revolving door" and gratuities issues, and handling of procurement-sensitive information.
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Health Care & Other Regulated Industries
Jones Day’s lawyers are at the forefront of representing clients in the health care and other regulated industries against increasingly frequent criminal charges brought by federal prosecutors and State Attorneys General.
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Internal Investigations
Jones Day focuses on conducting thorough and discreet internal investigations to assess the risk of criminal liability to the organization and its individuals.
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Public Officials
Jones Day lawyers frequently represent individuals and organizations when they become entangled in investigations of official misconduct.
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Criminal Antitrust Investigations & Litigation
A principal participant in the three most significant criminal antitrust proceedings in modern times, Jones Day successfully represents clients against allegations of price fixing, bid rigging, and other forms of anticompetitive conduct viewed by the government as criminal.
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State Attorneys General Investigations & Litigation
Jones Day is at the forefront of representing businesses in the defense of litigation and investigations brought by State Attorneys General.
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Fraud & Other Business Crimes
Decades of experience as defense attorneys and prosecutors prepare Jones Day lawyers to represent clients facing fraud and white-collar criminal investigations.
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Securities & Accounting Fraud
Decades of experience as defense attorneys and prosecutors have prepared Jones Day lawyers with in-depth collective knowledge regarding the investigation and, if necessary, the trial of white-collar criminal cases.
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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.
Our lawyers frequently advise clients on the implementation, operation, and maintenance of robust corporate compliance and business ethics programs in the context of anti-corruption laws. We help clients ensure that their anti-corruption policies and procedures are part of a compliance program designed to detect and prevent violations of the law.
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