Sort the Following Results By:

DateTitleKnowledge Type
08 November 2017
3 Top Takeaways: Anti-Corruption in Mexico Legal Alerts
16 October 2017
3 Key Takeaways: Foreign Corrupt Practices Act Trends in 2017 Legal Alerts
25 January 2017
KT is...In Latin America Legal Alerts
20 October 2016
Doing Business in Mexico: Exploring Cross-Border Issues Podcasts
20 October 2016
Key Takeaways: Doing Business in Mexico Legal Alerts
10 November 2015
Parallel Lives: How Brazil and the United States Consider Leniency Agreements and Compliance Programs
Source: Inside Newsletter
Articles
22 September 2015
The Foreign Corrupt Practices Act and International Anti-Corruption Efforts Podcasts
03 October 2011
Not Business As Usual: Avoiding Criminal Penalties When Interacting with Public Officials
Source: Bloomberg Law Reports
Articles
26 August 2010
New Law Offers Large Incentives for FCPA Whistleblowers Legal Alerts
21 June 2010
Justice for One: Attorney General Holder Sets Individualized Prosecution Guidelines Legal Alerts

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Adria L. Perez

Experience Highlights

Investigation by DOJ of whistleblower claims
In less than four months, convinced the Civil Division of the Department of Justice that a whistleblower’s claims against a company did not merit the more
Represented medical practice in False Claims Act litigation
Reached a favorable settlement with a relator, the federal government and State of Georgia for a medical practice in a Federal False Claims Act more
Foreign Corrupt Practices Act advice for consumer goods manufacturer
Advised an international consumer goods manufacturer on Foreign Corrupt Practices Act issues as well as assisted in drafting its FCPA policy, more
Fraud investigation and compliance review
Conducted an internal investigation for a company concerning alleged fraudulent conduct in the Philippines by company employees and third-party more