Peter Feldman is a Partner based in Dentons' Washington, DC office. Peter represents clients in investigations, transactions, and compliance and advisory matters involving the US Foreign Corrupt Practices Act (FCPA), economic sanctions, export controls and other cross-border or international regulatory regimes. He has advised clients in connection with government and internal investigations, mergers and acquisitions, joint ventures, capital markets transactions and third-party diligence, as well as developing and implementing compliance programs. Peter has experience representing clients on FCPA matters before the US Department of Justice and US Securities and Exchange Commission, and in regulatory, licensing and enforcement matters before the US Treasury Department's Office of Foreign Assets Control, the US State Department's Directorate of Defense Trade Controls and the US Commerce Department's Bureau of Industry and Security. Peter counsels US and global companies, financial institutions and investors in a range of sectors, including financial services, healthcare, insurance, energy, engineering-procurement-construction management, manufacturing, telecommunications, and aviation. He has experience conducting global investigations, transactional due diligence and compliance reviews, including matters in, among other countries, Bosnia, Germany, India, Israel, Malaysia, Poland, Romania, Russia, Spain and the UAE.
