FCPA
Global Guide 2024 : USA
Band 1
Contact number
+1 202 955 8500About
Provided by Gibson, Dunn & Crutcher LLP
To learn more about our practice, please visit gibsondunn.com.
Chambers Review
Gibson Dunn's preeminent FCPA practice has deep experience across the full spectrum of anticorruption matters. Its impressive bench strength includes not only US-based experts but also a number of highly skilled practitioners in foreign jurisdictions, with a particular presence in Asia and Latin America. The group is fully equipped to handle complex multijurisdictional investigations, compliance counseling and monitorships. Its practitioners regularly advises major corporates, including Fortune 500 companies, along with boards of directors and senior executives. The practice works across a number of highly regulated sectors, including pharmaceuticals, financial services, energy and technology.
Work Highlights
- Gibson Dunn represented Marsh McLennan in a multijurisdictional FCPA investigation in the USA, the UK and Colombia resulting in no criminal charges.
Strengths
Provided by Chambers
"Gibson Dunn has built its reputation handling the most complex and challenging matters in the field. They bring a real sense of business judgment to their work."
"Gibson Dunn consistently prove themselves to be high quality with strong capabilities and highly efficient."
"Gibson Dunn has built its reputation handling the most complex and challenging matters in the field. They bring a real sense of business judgment to their work."
"Gibson Dunn consistently prove themselves to be high quality with strong capabilities and highly efficient."
Notable Practitioners
Joseph Warin is cochair of Gibson Dunn's global white-collar defense and investigations practice. He maintains his eminent position at the top of the market continuing to be a go-to FCPA expert for multinational blue-chip clients across a myriad of industries.
"Joe brings gravitas and experience. He is really smart and knows what he is doing."
"Joe is the dean of the FCPA Bar for a good reason. His experience and expertise is unmatched and he has handled many of the most complex and challenging matters. Despite that, he is always responsive and commercial."
Patrick Stokes is cochair of the anticorruption and FCPA practice at Gibson Dunn. He offers impressive government experience, having previously served as head of the FCPA unit at the DOJ, and is regularly called on by corporations facing major investigations by the DOJ and SEC.
"Patrick is extremely knowledgeable and well balanced, knowing what is important and what is not. His responsiveness is on top."
Michael Diamant is a Gibson Dunn partner based out of its Washington, DC office. His broad practice encompasses all aspects of FCPA work, from regulatory and enforcement investigations to the implementation of compliance programs. He has played a significant role in several high-profile investigations, particularly for major oil and gas companies.
"Michael is the definition of a trusted adviser."
"Michael is an outstanding attorney and counselor. He has deep expertise, is creative in his approach, is always available, and brings a sense of calm and reassurance to his work."
Ranked Lawyers at
Gibson, Dunn & Crutcher LLP
USA