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Anti-Corruption Compliance & Investigations

U.S. law places extreme restrictions on the ability of companies to provide monetary contributions or compensation to foreign governments or to participate in boycotts of other countries' products and/or services. In recent years, the Foreign Corrupt Practices Act (FCPA) has become a major prosecutorial tool of the U.S. Department of Justice and the Securities and Exchange Commission. Sanctions for FCPA violations have included fines in the hundreds of millions of dollars and felony convictions with individuals sentenced to lengthy prison terms. These kinds of fines and sentences are unprecedented in the history of the statute.

ST&R attorneys regularly advise companies around the world on anti-corruption compliance, often being called upon to assist with complex multi-jurisdictional investigations. ST&R attorneys have travelled throughout the U.S., Asia, Sub-Saharan Africa, Northern Europe and the Middle East to conduct investigations and due diligence reviews on behalf of our clients. We are available to advise clients when questionable conduct is suspected and can assist with related matters concerning anti-money laundering laws, requirements under Sarbanes-Oxley, domestic bribery legislation and export controls and sanctions.

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