Practice areas

Anti-corruption & anti-bribery; Compliance; White-collar crime; Export controls

Introduction

Richard Battaglia helps multinational companies develop workable compliance policies and procedures to efficiently and effectively satisfy requirements of US, UK, and international anti-corruption laws, including the FCPA, the UK Bribery Act, and AML regulations, economic sanctions, and export controls. With his many years of in-house experience as background, Battaglia advises clients on internal compliance planning and program development, compliance training, and implementation of compliance programs. He also provides advice on internal investigations, anti-corruption, and economic sanctions due diligence and contract provisions in connection with third-party relationships, joint ventures, and mergers and acquisitions. Battaglia serves as the managing partner of Steptoe’s office in Beijing.

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