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Third of Three Videos: What is the FCPA? [VIDEO]

We are pleased to announce the release of the third and final video in our India anti-bribery compliance video series. As noted previously, Foley partner David W. Simon and Sherbir Panag, of Panag & Babu in New Delhi, India have produced these videos to educate lawyers, compliance professionals, and business managers on the basics of anti-bribery compliance in India. This video, “What is the FCPA?,” provides basic terms and definitions that comprise the Foreign Corrupt Practices Act, helping viewers understand what constitutes a violation and what does not. 

If you missed the first two videos in our series, you can access them by clicking on these links: Typical Compliance Risks in India and Anti-Corruption Investigation Tips

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About this Author

Jaime Guerrero, White collar criminal defense attorney, Foley law firm
Partner

Jaime Guerrero is a partner and litigation lawyer with Foley & Lardner LLP. Mr. Guerrero focuses in the areas of government enforcement actions, white collar criminal defense, Foreign Corrupt Practices Act ("FCPA") investigations, accounting litigation, securities litigation, and partnership disputes. He represents companies and individuals in parallel civil and criminal proceedings initiated by regulatory and prosecuting agencies for a variety of alleged wrongdoing and business disputes. Mr. Guerrero has conducted internal investigations, in both English and Spanish...

213-972-4634
David W. Simon, Foley Lardner, Government Matters, FCPA Attorney
Partner

David W. Simon is a litigation attorney who devotes much of his practice to helping corporate clients avoid and manage crises that potentially give rise to government enforcement actions. He provides compliance advice, conducts internal investigations, defends companies against enforcement actions, and represents companies in litigation.

The Foreign Corrupt Practices Act (FCPA) is a principal focus of Mr. Simon’s practice. He also has extensive experience representing clients in antitrust matters and in defending False Claims Act investigations and litigation. 

414.297.5519
John E. Turlais, Foley Lardner, Litigation Lawyer, Internal Investigations
Special Counsel

John Turlais is senior counsel and a litigation lawyer with Foley & Lardner LLP where he focuses on conducting internal investigations and defending corporate clients facing enforcement actions by the Department of Justice, Office of Thrift Supervision, U.S. Postal Inspection Service, Immigration and Customs Enforcement, or other federal or state agencies. Mr. Turlais has conducted numerous internal investigations involving corporate compliance with government regulations and federal laws, as well as investigations relating to internal or external company matters,...

414-297-5584
Rohan Virginkar, Foley Lardner Law Firm, Washington DC, Government Enforcement Attorney
Partner

Rohan Virginkar is a former federal prosecutor and a member of the Government Enforcement Defense & Investigations Practice in the Washington D.C. office of Foley & Lardner LLP. His practice focuses on advising corporations and executives on government and regulatory actions; conducting internal investigations; leading corporate compliance matters; and representing individuals and corporations in white collar matters and investigations by the U.S. Department of Justice, United States Attorney’s Offices, the U.S. Securities and Exchange Commission, and other...

202-295-4058