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Bribery and Corruption Investigations

Allen & Overy boasts substantial international experience of handling complex bribery and corruption investigations. 

With international regulators increasingly pursuing enforcement of bribery and corruption laws, notably the UK Bribery Act and the U.S. Foreign Corrupt Practices Act, and growing cooperation between agencies, clients require counsel with a proven track record of handling such scenarios. Our market leading teams across Asia, Europe and North America combine local expertise with a proven track record of handling cross-border investigations, advising on divergent regulatory regimes, and local approaches to privacy, data protection, employee protection and privilege.

A&O advises on the most significant and high-profile bribery and corruption investigations for multinational companies, handling crisis management, conducting both internal and governmental investigations, liaising and negotiating with authorities and defending enforcement actions.

We help clients to pre-emptively assess and address bribery and corruption exposure and risk, conducting due diligence and advising on strategies to deal with foreign agents or intermediaries and M&A/joint venture targets. 

Cross-Border White Collar Crime and Investigations Review 2024

A summary of the key legislative and enforcement developments in cross-border white collar crime.

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Investigations Insight

Focusing on the latest trends, risks and developments in business crime and financial services investigations.

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News and insights

Office windows night

Publications: 20 March 2024

A&O Italy Podcast - Legge sulla Competitività dei Capitali: cosa cambia per le società

Le principali novità del provvedimento in campo societario al centro del nuovo episodio del podcast di A&O Italy, il secondo che affronta la nuova Legge sulla Competitività dei Capitali. 

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Mobile phone and tablet on keyboard

Publications: 14 December 2023

Whistleblowing: pronti al via?

Ai blocchi di partenza le nuove norme sul whistleblowing che dal 17 dicembre riguardano anche le aziende fra i 50 e i 249 dipendenti, già applicabili dal 15 luglio 2023 per gli altri soggetti.

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Exterior view of high rise office building.

Publications: 15 June 2023

Scissione mediante scorporo, le novità

I cambiamenti introdotti dal nuovo istituto e l’analisi di Assonime al centro del nostro podcast con Chiara De Luca e Simona Simone.

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Publications: 16 May 2023

European Commission publishes proposal for the Green Claims Directive

It’s not easy being green: the European Commission has published its long-awaited proposal for the Green Claims Directive to enhance consumer protection against greenwashing.

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