FCPA and AML Investigations with the Department of Justice

Our client, a large government contractor, supports the United States Department of Justice (DOJ) which regularly conducts large-scale Foreign Corruption Practice Practices Act (FCPA) and Ant-Money Laundering (AML) investigations in support of the federal government. With a workflow approaching 400+ cases, the client was interested in evaluating outside investigation support to supplement their in-house investigation teams. Given the nature of FCPA and AML investigations, the client required a large multi-lingual attorney team with previous investigatory experience. The hope of the DOJ was that the outsourced investigation team would not only provide short-term support for a single pilot project but that the team would become a permanent part of DOJ available resources for FCPA and AML investigations.