Corporate Investigations/Anti-Corruption (International Firms)

About

Provided by Steptoe LLP

Steptoe, a distinguished international law firm headquartered Washington DC and with offices in Beijing and Hong Kong, renowned for advising on cross-border investigations, compliance and enforcement matters related to China and Asia Pacific region, as well as guiding Chinese and Asian companies on doing business globally. We advise companies on compliance with US, UK, and EU laws and regulations, including the US Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act (UKBA), as well as international regulatory matters, such as sanctions, export controls, AML/CTF, and international trade. Our firm is also recognized for successfully representing clients in World Bank and IFIs investigations.

Lawyers and professionals at Steptoe bring extensive experience in senior US government

roles, including with the White House, Congress, and various federal agencies such as the

Department of Justice (DOJ), the Securities and Exchange Commission (SEC), Department of

Treasury’s Office of Foreign Assets Control (OFAC), and more.

Our clients include global private companies, state owned enterprises across all industry secotrs, and well as banks and financial services firms.