Counsel to the FCPA Top Ten (March 2019)
Here’s what we found, using only documents of record posted by the DOJ on its website, such as deferred prosecution agreements, certificates of counsel, and plea agreements.
here are the law firms and lawyers to the current FCPA top ten:
1. Petróleo Brasileiro S.A. – Petrobras (Brazil) 2018: F. Joseph Warin of Gibson, Dunn & Crutcher LLP
2. Telia Company AB (Sweden) 2017: David M. Stuart, Rachel G. Skaistis of Cravath, Swaine, & Moore, LLP and Angela T. Burgess of Davis Polk & Wardwell LLP
3. MTS (Russia) 2019: Gary DiBianco, Mitchell Ettinger, Kara Roseen of Skadden, Arps, Slate, Meagher & Flom LLP and Lanny Breuer, Benjamin Haley of Covington & Burling LLP
4. Siemens (Germany) 2008: Scott W. Muller, Angela T. Burgess of Davis Polk
5. VimpelCom (Holland) 2016: Mark Rochon, John E. Davis of Miller & Chevalier Chartered
6. Alstom (France) 2014: Robert D. Luskin, John S. (Jay) Darden of Squire Patton Boggs (US) LLP
7. Société Générale S.A. (France) 2018: Keith D. Krakaur, Charles F. Walker of Skadden, Arps, Slate, Meagher & Flom LLP and Sean Hecker of Debevoise & Plimpton LLP
8. KBR / Halliburton (United States) 2009: Timothy L. Dickinson, William F. Pendergast, Jennifer D. Riddle of Paul Hastings
9. Teva Pharmaceutical (Israel) 2016: Martin J. Weinstein of Willkie Farr & Gallagher LLP and Mark Filip of Kirkland & Ellis LLP
10. Keppel Offshore & Marine Ltd. (Singapore) 2017: Sean Hecker, David A. O’Neil of Debevoise & Plimpton LLP
The FCPA Blog
http://www.fcpablog.com/blog/2019/3/12/counsel-to-the-fcpa-top-ten-march-2019.html