Foreign Corrupt Practices Act Compliance in Joint Ventures and Consortia: Minimizing FCPA Risk

Mr. Fishman provides regulatory, compliance, and transactional advice to clients in the life sciences, manufacturing, consumer products, and other industries on transportation, logistics, product distribution, and supply chain matters. He regularly provides advice on the legal and regulatory risk matters associated with public infrastructure and government contracting projects that are pursued through outsourcing arrangements, joint ventures, and public-private partnership transactions. He advises multinational clients across a range of industries on the Foreign Corrupt Practices Act (FCPA), trade sanctions, the False Claims Act, and other U.S. laws and regulations that apply to business activities within and outside the country.

Mr. Tillen's practice focuses on cross-border investigations and compliance matters involving corruption, fraud, money laundering, business and human rights, workplace conduct, Foreign Terrorist Organizations, transnational criminal organizations, cartels, and other areas of international corporate compliance. He works with U.S. and non-U.S. clients to address compliance challenges that arise in a variety of contexts, including compliance program design and implementation, transactional counseling, advisory opinions, internal investigations, enforcement actions by the U.S. Department of Justice, Securities and Exchange Commission, and other enforcement authorities, and FCPA monitorships. Mr. Tillen also has conducted merger and acquisition and third-party due diligence reviews, assessed client and third-party compliance programs, developed training programs, and performed training for client operations throughout the world.