弊所のFCPAチームには、米国司法省（DOJ）及び米国証券取引委員会（SEC）に勤務していた米国弁護士の他、各国の優秀な弁護士が所属し、過去10年間にわたり、数多くの外国公務員の贈収賄に関する企業と当局との間の和解成立に貢献して参りました。

コンプライアンス・プログラムの設計・改善、社内調査、政府当局との交渉、社内調査に伴う民事訴訟対応等、FCPAに関する問題の解決を一貫して担当します。

日本におけるFCPA事件（日本の公務員に対する米国関連企業の贈賄事件）への対応も、日本の法曹資格を有する弊所の弁護士と米国弁護士が一丸となり、蓄積された膨大な経験に基づいて対応いたします。

実績

• Served as lead U.S. counsel to Airbus in a worldwide (26 countries) investigation conducted jointly by the U.S. DOJ, French PNF, and the UK SFO into alleged corruption in the sale of commercial aircraft and other matters. This matter resulted in a history-making $4 billion resolution with U.S., French and UK regulators, the largest simultaneous global (and also the largest simultaneous FCPA) resolution in history. Paul Hastings is also lead counsel for the company in another significant export control matter in the U.S.

• Represented a major pharmaceutical company in one of the highest-profile pharmaceutical and life sciences FCPA case before the DOJ and SEC. In July 2020, a resolution was reached whereby our client agreed, without admitting or denying the SEC’s findings, to pay $21.4 million to resolve SEC charges that the company violated the FCPA. This resolution, involving no independent monitor and no compliance obligations whatsoever, represents a complete victory for our client on the compliance front.

• Representing Embraer in its ongoing anti-corruption monitorship that was imposed as part of the company’s 2016 settlement of FCPA investigations by DOJ and SEC. This representation includes liaison with the independent monitor team and advising the company on the general monitorship process, including continued interactions with DOJ and SEC, as well as assisting the company in its efforts to enhance its anticorruption compliance program and related internal controls.

• Engaged by Panasonic Avionics Corporation (PAC) as independent monitor and compliance consultant, in connection with the company’s resolution of its FCPA matter with the U.S. Government, which included a $137 million criminal penalty. Paul Hastings has been tasked with assessing PAC’s compliance with the terms of its DPA and evaluating PAC’s anti-corruption co

  mpliance program and related controls, in terms of both design and effectiveness, in order to address the risk of recurrence of FCPA-related misconduct.

• Representing a Fortune 100 global financial services company in an internal and external investigation related to FCPA and money laundering investigations into the company’s activities related to a sovereign Asian development fund and misconduct relating to conduct by a former employee.

弊所の特徴

• 弊所は、世界各国にオフィスを構えており、そのネットワークを活かして国境を超えた不正調査を実施するとともに、各国の規制当局への対応を行うことができます。

• 弊所は、各国の規制当局への対応に関し、多くの案件を適 切に処理して参りました。

• 米国司法省・証券取引委員会との関係でも、現地に所在する米国弁護士を通じて規制当局と緊密にコミュニケーションをとりながら対応することで、クライアントに最善の
  利益をもたらすことができます。

受賞歴

• Most Impressive Investigations Practice of the Year 2021 & 2017, Global Investigations Review

• 2021 White Collar Team of the Year, Law360

• 2020 Compliance Team of the Year, Law360

• Top 10 in Global Investigation Review’s GIR Top 100

• Washington, DC’s White Collar Litigation Practice Group of the Year, National Law Journal, 2020

• Firm of the Year – Regulatory & Compliance (International), China Law & Practice, 2020

• Ranked Band 1 for Nationwide FCPA, Chambers USA

• Top firm for Investigations and White Collar Defense, Legal 500 U.S.

• Robert Luskin 米国弁護士がLaw360 にて2020 White Collar MVP を受賞

• Shaun Wu 英国弁護士がChina Law & Practice にて Regulatory & Compliance Lawyer of the Year 2020 を受賞