Compliance and Investigations INTERNATIONAL PRACTICES

In large-scale, high-risk situations, clients need sound advice and the support of a defense team offering a deep understanding of the regulatory and litigation landscape.

WilmerHale represents clients on the full range of international compliance matters and investigations, including trade sanctions and export controls, anti-boycott, anti-money laundering, FCPA and other anti-corruption advice and representation, cross-border regulatory compliance, and global and cross-border investigations. We help clients develop and implement internal policies and procedures to promote compliance with applicable laws, defend them when compliance enforcement issues arise, and conduct or represent clients in broad-scale global investigations. Our lawyers have extensive experience with internal investigations and administrative enforcement and defensive litigation before agencies and the courts, and frequently advise on matters involving voluntary self-disclosures.