Ben Haley leads the firm's White Collar and Anti-Corruption Practice in Africa and is a chair of the firm's broader Africa Practice. With deep experience representing clients before regulators in high-profile white collar and disputes matters and a history operating on the ground across the continent, he helps clients assess and mitigate complex legal and compliance risks in Africa and other emerging markets.

Complementing his investigations and dispute resolution practice, Ben has a broad-based compliance advisory practice, helping clients proactively manage compliance risk in areas including anti-corruption, anti-money laundering, fraud, and data privacy.

Ben represents corporate and individuals clients in a wide range of investigations and disputes, including:

• Investigations under the U.S. Foreign Corrupt Practices Act (“FCPA”).
• Investigations into anti-money laundering, financial crimes, anti-terrorism, and international trade controls issues.
• Securities fraud and accounting matters.
• Board investigations and shareholder litigation.
• Insurance recovery.

Ben also regularly advises clients on a range of regulatory compliance and corporate governance issues. His compliance advisory practice includes:

• Performing risk and compliance program assessments.
• Leading compliance reviews on business partners and assisting companies with third-party risk management processes.
• Conducting forensic accounting reviews and testing and enhancing financial controls.
• Advising on market entry, cross-border transactions, and pre-acquisition diligence and post-acquisition integration.
• Assisting companies in designing, implementing, and maintaining best-in-class compliance programs.