Foreign Corrupt Practices Act And Anti-Corruption

Many clients today have businesses that operate internationally. Therefore, compliance with the Foreign Corrupt Practices Act (FCPA) is vital. FCPA gives the DOJ and the SEC the ability to fight bribery and corruption globally. Minimizing FCPA risks must be in the forefront of business strategy counseling. Conaway & Strickler is able to assist in all such business planning and legal guidance.

Recent Case Results

A real estate developer under federal investigation for bank and tax fraud: Dan conducted an internal compliance audit…
A Federal employee under federal investigation for Possession of Child Pornography – Dan conducted…
A corporate sales manager charged with wire and bank fraud from a fortune 500 company. The client took responsibility for his actions…
A company owner accused of being an active member of a mortgage fraud ring. Meg was able to work very closely with government…
An office manager accused of defrauding her company’s clients. Meg and Dan gained access to the government’s case…