Anti-Trafficking Class Action
Counseled transnational company in a federal class-action lawsuit alleging the company’s anti-trafficking disclosures “misled” consumers.
World Bank Group Advisor and Monitor
Selected to serve as a World Bank Group Advisor and Monitor to an Africa-based company seeking reinstatement following debarment—suspension was lifted in October 2015 (only two percent of debarred companies are reinstated).
Multinational Internal FCPA Investigations
Represented (and represent) high-profile clients in multicontinent investigations and DOJ/SEC disclosures. Routinely collaborate with the firm’s dedicated FCPA and Anti-Corruption practice.
Disclosure Statements
Prepared California Transparency in Supply Chains Act and UK Modern Slavery Act disclosure statements for dozens of U.S. and foreign companies in a cross-section of industries.
Anti-Trafficking Internal Investigations
Routinely conduct anti-trafficking and anti-corruption investigations around the globe, in regions including Botswana, Brazil, China, Ethiopia, Ghana, Guinea, India, Indonesia, Kazakhstan, Liberia, Peru, Russia, Tanzania, Ukraine and Uzbekistan, to name a few.