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Bribery and Corruption Investigations

Allen & Overy boasts substantial international experience of handling complex bribery and corruption investigations. 

With international regulators increasingly pursuing enforcement of bribery and corruption laws, notably the UK Bribery Act and the U.S. Foreign Corrupt Practices Act, and growing cooperation between agencies, clients require counsel with a proven track record of handling such scenarios. Our market leading teams across Asia, Europe and North America combine local expertise with a proven track record of handling cross-border investigations, advising on divergent regulatory regimes, and local approaches to privacy, data protection, employee protection and privilege.

A&O advises on the most significant and high-profile bribery and corruption investigations for multinational companies, handling crisis management, conducting both internal and governmental investigations, liaising and negotiating with authorities and defending enforcement actions.

We help clients to pre-emptively assess and address bribery and corruption exposure and risk, conducting due diligence and advising on strategies to deal with foreign agents or intermediaries and M&A/joint venture targets. 

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Cross-Border White Collar Crime and Investigations Review 2024

A summary of the key legislative and enforcement developments in cross-border white collar crime.

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Investigations Insight

Focusing on the latest trends, risks and developments in business crime and financial services investigations.

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News and insights

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Blog Post: 13 March 2024

UK SFO wants to pay whistleblowers: is this is a good idea?

Nick Ephgrave QPM was appointed as Director of the Serious Fraud Office (SFO) back in September 2023. In his first speech he said he wants to reward whistleblowers.  We take a look at the pros and…

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Blog Post: 25 January 2024

Top challenges for white collar crime and investigations lawyers in 2024

We asked our global white collar crime team for their views on the key challenges in 2024 for in‑house investigations teams and white collar crime lawyers, and how to manage the associated risks. Here…

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Publications: 23 January 2024

Impact of corporate criminal liability reforms on private equity firms

The new ‘failure to prevent fraud’ offence and new ‘senior manager’ attribution test for corporate criminal liability contained in the Economic Crime and Corporate Transparency Act 2023 are relevant…

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Publications: 10 January 2024

U.S. corporate enforcement in 2023: national security driven, expectations for corporate compliance programs, and more international cooperation

2023 was another eventful year in corporate enforcement. A major shift has been the emphasis on national security interests in corporate criminal enforcement, including in FCPA cases, sanctions…

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