Early last month, the CFTC issued new advisory addressing foreign corrupt practices. Willkie Farr attorneys provide highlights and discuss implications.
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William Stellmach and Robert Meyer
William J. Stellmach is a Partner at Willkie Farr & Gallagher LLP. A distinguished former federal prosecutor and regulator, Bill previously served as head of the Fraud Section of the U.S. Department of Justice’s Criminal Division and is now a partner in Willkie’s Litigation department and Co-Chair of the White Collar Defense Group. Drawing on a wide range of experience, he regularly represents financial institutions, domestic and multinational corporations, board committees and their officers, directors and other executives in high-stakes investigations and enforcement actions.
Robert J. Meyer is a Partner in the Litigation department at Willkie Farr & Gallagher LLP and a member of the Compliance, Investigations & Enforcement Practice Group in Washington, D.C. He is nationally recognized for his experience conducting internal investigations and in government enforcement matters involving the Foreign Corrupt Practices Act, the False Claims Act, government ethics, accounting fraud, bribery, fraud and whistleblower allegations. As a former federal prosecutor with substantial trial experience, Bob is frequently called upon to defend criminal and civil enforcement matters involving all of these subject matter areas.
Sohair A. Aguirre is an Associate in the Washington office of Willkie Farr & Gallagher LLP, where she focuses her practice on representing companies, financial institutions, clearing houses, swap dealers, futures commission merchants and trade associations in a variety of transactional, regulatory, compliance and litigation matters.
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- Carol J. Wayland, et al. July 19, 2019SEC Obtains Final Judgments against Issuers and Promoters for Oil Well Offering Fraud
