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Top 10 of 462 law firms for Anti-Corruption & Fraud Investigations (FCPA & UK Bribery Act), Financial Crime Law
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In England, this area covers investigations into bribery, corruption and related financial crime, including breaches of the UK Bribery Act 2010 and the US Foreign Corrupt Practices Act. A solicitor in this field advises on regulatory risk, oversees internal investigations, conducts or supervises interviews, drafts and reviews disclosure material, liaises with the National Crime Agency and the Serious Fraud Office, and coordinates with prosecutors if charges arise.
