Angeli Law Group LLC

The Foreign Corrupt Practices Act (FCPA) and the Organization for Economic Cooperation and Development (OECD) Convention have increased the reach and scope of federal anti-bribery efforts.  In recent years, the U.S. Securities and Exchange Commission and the U.S. Department of Justice have dramatically increased their enforcement efforts.  The Angeli Law Group has represented a number of clients in matters involving allegations of bribery, public corruption, FCPA violations, contracting and program fraud, and alleged bid rigging schemes.

Representative Cases:

• Mr. Angeli has represented a major international lending organization in connection with its investigations of suspected fraud and corruption relating to the execution of various projects worldwide.
• Mr. Angeli represented a high-ranking government official in a federal prosecution involving allegations that he accepted millions of dollars of kickbacks from vendors in exchange for awarding lucrative government contracts.
• We have conducted internal investigations on behalf of numerous corporations into allegations of illegal payments made to public officials overseas.