Anti-corruption and FCPA
Greene Espel rivals big firms with its experienced group of corruption and FCPA investigators and counselors. We help companies efficiently and effectively investigate allegations of corruption, assess their compliance programs, and present their best possible case to prosecutors and regulators.
The SEC and the Department of Justice continue to ramp up their anti-corruption enforcement efforts and are increasingly focused on the sufficiency of corporate compliance programs in assessing whether to decline, settle, or aggressively pursue FCPA matters. As a result, it is more important than ever that a company’s anti-corruption compliance program not only meets regulators expectations, but sets the right tone for a positive compliance culture.
Our attorneys have conducted numerous complex FCPA and anti-corruption investigations and have the experience needed to advise your company on how to improve your anti-corruption compliance polices. We also have experience making self-disclosure and settlement presentations to prosecutors that are designed to obtain favorable results for clients, whether by declination, non-prosecution agreements, or deferred prosecution agreements.
We leverage our experience to conduct sensitive and high-profile internal investigations for our clients. We also help clients navigate investigations to mitigate reputational, regulatory, and litigation risks.
White Collar Criminal and Regulatory Defense
We provide an insider’s perspective and the experience to vindicate your interests and defend your name in complex criminal and regulatory matters.
Chambers USA 2023 Recognizes Greene Espel for Litigation in Minnesota; Jeanette Bazis, Sybil Dunlop, and Kate Swenson Named Notable Practitioners
This year’s recognition highlights the firm’s “widely respected litigation group able to provide expertise across a range of commercial disputes, including both class actions and single-plaintiff claims.”
We provide an attractive alternative to massive international law firms by offering clients a cost-effective investigation of available documents, while providing them the flexibility to retain the right foreign legal experts to address discrete foreign issues.