Global Investigations Review - The law and practice of international investigations

Simpson Thacher & Bartlett LLP

Simpson Thacher & Bartlett LLP (www.simpsonthacher.com) is one of the world’s leading international law firms. The Firm was established in 1884 and has more than 900 lawyers. Headquartered in New York with offices in Beijing, Hong Kong, Houston, London, Los Angeles, Palo Alto, São Paulo, Tokyo and Washington, D.C., the Firm provides coordinated legal advice and transactional capability to clients around the globe.

Simpson Thacher’s Government and Internal Investigations Practice represents a wide variety of clients in a broad range of government inquiries, internal investigations, and regulatory enforcement actions, and in designing, implementing, and evaluating corporate compliance programs. Our attorneys advise clients throughout North and South America, Asia, Europe, the Middle East and Africa in matters involving allegations of: securities, accounting and financial fraud; investment advisor fraud; FCPA and anti-corruption violations; criminal bid rigging and price fixing; insurance and healthcare fraud; violations of the US False Claims Act; intellectual property theft, computer hacking and data breaches; violations of OFAC and economic sanctions; and money laundering violations.

425 Lexington Avenue
New York, NY 10017
United States
Tel: +1 212 455 2000

www.stblaw.com

Simpson Thacher & Bartlett LLP