Experience

A global investment bank

Advising in relation to an investigation brought by the US Department of Justice and Securities and Exchange Commission into alleged FCPA violations arising out of business practices in China 

Anti-corruption training at all levels

Advising a construction company on anti-corruption training from board level to the sales team, a ‘healthcheck’ of existing policies and revision of third-party agreements to deal with corruption risks 

A consortium of cross-sector clients

Advising on a six-year project to survey the anti-corruption legislation in 125 jurisdictions

Reserve Bank of Australia

Advising in relation to resultant commercial proceedings in multiple jurisdictions including the UK 

A subsidiary of the Reserve Bank of Australia

Advising in relation to the first foreign bribery prosecution in Australia concerning conduct in Malaysia, Vietnam, Indonesia and Nepal

World Bank and Serious Fraud Office

Appointed as one of the first UK independent anti-corruption corporate monitors, pursuant to settlements it entered into with the World Bank and Serious Fraud Office (SFO) in relation to an investigation into conduct by its subsidiaries


Resources

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Key contacts

Scott S. Balber photo

Scott S. Balber

Head of Litigation, US and Managing Partner, New York Office, New York

Jonathan Mattout photo

Jonathan Mattout

Partner, Head of Corporate Crime and Investigations, EMEA, Paris and Africa Group

Kyle Wombolt photo

Kyle Wombolt

Partner, Head of White Collar Crime and Government Investigations, Hong Kong