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Marta Cook advises a diverse range of clients on anti-corruption compliance issues. She has worked closely with clients to provide industry-tailored anti-corruption guidance, support risk assessments, and perform due diligence in the context of proposed investment transactions. Ms. Cook has particular experience in playing a lead role to help clients develop and enhance their global compliance programs across a range of geographic regions and regulatory compliance areas, including anti-corruption and trade controls.


Anti-Corruption and Cross-Disciplinary Compliance

  • Advises multinational companies in creating and implementing tailored anti-corruption policies and procedures.
  • Performs anti-corruption risk assessments for multinational companies in a diverse range of industries, including energy and financial services.
  • Advises multinational companies on building and enhancing compliance functions and implementing integrated compliance programs.
  • Conducts targeted anti-corruption due diligence in strategic investment transactions.
  • Assists companies with risk-based transaction testing projects.

Investigations

  • Advising multinational pharmaceutical company in an SEC investigation.
  • Advising publicly-traded Fortune 500 company in an internal investigation involving corruption and trade controls issues in South Korea.
  • Advising multinational, publicly-traded company in a DOJ investigation.
  • Advised a major U.S. sports organization in Congressional investigation.
  • Advised aerospace company in Department of Commerce investigation.

Pro Bono

  • Represented putative class of African American and impoverished Detroit homeowners challenging property tax assessment and foreclosure practices under the Fair Housing Act and constitutional due process standards.

Previous Experience

  • Augusta County, Virginia, Office of the Commonwealth’s Attorney, Legal Intern (2013-2014)
  • Research Assistant, Center for American Progress (2009-2011)