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LimNexus advises on the impact of the Foreign Corrupt Practices Act on our clients’ global operations and business with a practical and solution focused approach. We also provide advice on implementing sound and robust corporate compliance programs as well as conducting internal investigations on potential FCPA violations or risks.

Matter List

• Advised global logistics, pharma, and export companies on FCPA compliance programs and policies including facilitation payments, training, set up of internal compliance measures.

Attorneys: T. James Min II, Pio S. Kim, Nicholas M. Roegner, Brianna M. Krominga, Chelsea Ellis

Related Practice Areas:

• International Trade & Regulatory Compliance
• Export Controls
• Primary and Secondary Economic Sanctions
• Free Trade Agreements
• Customs Regulations
• eCommerce
• CFIUS
• Internal Corporate Compliance
• FDA Regulations