Homer E. Moyer, Jr.

• Represented several companies in FCPA investigations in which enforcement agencies ultimately declined to take any enforcement action. 
• Represented the first company that entered into an FCPA Deferred Prosecution Agreement and the first company that succeeded in having the term of a Deferred Prosecution Agreement shortened. 
• Served as an FCPA Independent Compliance Monitor and advised several companies with respect to selecting and working with a Monitor; in one instance, represented a company in achieving a change in its Monitor.
• Conducted numerous independent investigations and M&A due diligence investigations, including for companies that were the subject of government investigations in the U.S. and elsewhere.
• Represented two countries with respect to bilateral trade agreement negotiations.
• Advised a Fortune 10 company that successfully defended a civil lawsuit brought by a third party who was deemed to present high FCPA risks. 
• Successfully represented clients before binational panels and Extraordinary Challenge panels under the NAFTA/FTA.
• Advised clients with respect to World Trade Organization disputes; represented clients before various international arbitral tribunals. 
• Served as an expert witness in civil litigation with respect to anti-corruption laws and, export controls and economic sanctions laws. 
• Advised numerous clients with respect to designing, implementing, and updating compliance programs and in developing innovative compliance techniques.

Export Controls Engagements

• Represented an individual in one of the largest export controls cases up to that time.
• Filed an amicus brief in federal court on behalf of the American Bar Association successfully challenging the Export Administration Act’s bar on judicial review.
• Obtained some of the first licenses for exports of computers to the Soviet Union under national security controls.
• Testified as an expert with respect to the application of U.S. OFAC regulations on Cuban embargo.
• Represented U.S. company that was removed from the Arab League Boycott blacklist.

Foreign Corrupt Practices Act Engagements

• Conducted an independent internal investigation for a large multinational corporation with respect to its dealings with international customs brokers.
• Represented a large corporation in litigation brought by a third party who was terminated for FCPA reasons.
• Investigated more than 100 potential FCPA issues for a company that was negotiating an FCPA settlement.
• Served as SEC-approved Independent Compliance Consultant in one of the first cases to involve an independent monitor.
• Designed elements of a global FCPA compliance program that included novel elements, including a variety of types of FCPA compliance audits.
• Represented a company in connection with an independent investigation, voluntary disclosure, and selection of an independent compliance monitor.
• Conducted global due diligence in connection with an acquisition of a U.S.-based corporation doing business internationally.
• Conducted an internal investigation for a company with respect to a range of FCPA issues in China.
• Conducted various compliance audits for a company that was operating under a DPA with an Independent Compliance Monitor.
• Advised a corporation that was the subject of an ongoing grand jury investigation.
• Retained by the World Bank to assist on debarment cases based on fraud, corruption, or collusion.
• Represented a company that was subject to investigation by the Senate Subcommittee on Investigations and the SEC.
• Conducted training for 250 employees of a company with high-profile operations in China.
• Advised major corporations on a range of issues arising in its business activities in Western Africa.
• Litigated a number of matters before bi-national panels and Extraordinary Challenge Committees under the NAFTA and the U.S.-Canada FTA.