Andres Felipe Saenz

ID: 1b83f6de-2619-30fb-68c4

Claimed Record

Organization: Cleary Gottlieb Steen & Hamilton LLP

Professional Bio

Andrés Felipe Sáenz’s practice focuses on white-collar defense, regulatory enforcement, and complex civil litigation, particularly with respect to cross-border issues.

DOJ Provides Updates on FCPA and Corporate Criminal Enforcement Trends at International Conference on the FCPA

Cleary Enforcement Watch · December 5, 2022

Second Circuit Upholds District Court’s Rejection of DOJ Attempt to Expand Extraterritorial Reach of FCPA Through Agency Liability

Cleary Enforcement Watch · August 29, 2022

New Anticorruption Decree Modifies Regulation of Brazilian Clean Companies Act

Cleary Enforcement Watch · July 22, 2022

DOJ Announces First Set of Revisions Strengthening Corporate Criminal Enforcement Policies

Cleary Enforcement Watch · November 2, 2021

Colombian Corporate Regulatory Authority Expands Application of Compliance and Transparency Program Guidelines

Cleary Enforcement Watch · March 9, 2021

Practice Areas

Antitrust, Competition and Trade

Business and Commercial

Criminal

Jurisdictions

North America

United States