Cravath, Swaine & Moore LLP

Cravath, Swaine & Moore LLP is a leading adviser for corporations, boards and executives across diverse industries facing significant white collar criminal defense and regulatory enforcement matters, investigations and monitorships around the globe.  The Firm has negotiated declinations to some of the most significant FCPA corporate settlements in U.S. history.

Cravath provides essential expertise on a variety of potential enforcement issues, including the FCPA, insider trading, market manipulation, potential accounting problems, trade sanctions and export controls, money laundering and anti-money laundering controls, tax evasion and antitrust.  Clients frequently turn to Cravath to advise on compliance programs, whether to self-disclose potential violations and how to coordinate anti-corruption investigations across multiple countries, and for strategy in remediating and mitigating the enforcement impact of violations.  The Firm also routinely handles complex internal investigations and civil matters related to governmental inquiries, including securities actions, shareholder demands and derivative suits. 

Cravath’s Investigations & White Collar Criminal Defense team is comprised of highly skilled trial and corporate lawyers with broad experience in private and government practice.

The Firm employs a strategic and flexible approach to address our clients’ most sensitive situations.

www.cravath.com

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The Cartels and Leniency Review

Edition 10

The Cartels and Leniency Review provides a practical overview of the laws and policies aimed at combating cartel activity across key jurisdictions worldwide. It addresses major emerging and unsettled issues surrounding unlawful agreements with competitors, and analyses recent enforcement trends and regulatory changes – offering valuable insights to practitioners and corporates alike.

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