Foreign Corrupt Practices Act and Other Anti-Corruption Measures
|Wiltshire & Grannis counsels U.S. companies regarding compliance with
anti-corruption measures, including the anti-bribery and accounting
provisions of the Foreign Corrupt Practices Act, and other laws
addressing money laundering and mail and wire fraud. Wiltshire & Grannis
works with companies to establish and maintain anti-corruption
compliance programs, structure transactions to mitigate risk, and
conduct internal investigations.
| Representative Matters|
- Represented U.S. investor in potential acquisition of Latin
American company that had made irregular payments in acquiring
- Advised U.S. company in internal investigation of bribery allegations relating to overseas distribution network.