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Maria Piontkovska

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Maria Piontkovska is a partner with Baker McKenzie's Litigation & Government Enforcement group in the Los Angeles office, co-editor of the Firm's Global Supply Chain Compliance Blog and a member of the Firm’s Technology, Media & Telecoms Global Industry Group. She has significant experience working on behalf of companies operating in emerging markets and high-risk jurisdictions. Maria has managed a number of internal and government-facing legal compliance investigations for a variety of Fortune 500 companies and advised on related settlement negotiations with the US Department of Justice, US Securities and Exchange Commission, and other federal and state regulatory entities. Maria has been recognized as a "Rising Star" by Southern California Super Lawyers (2022-23). Maria has written and spoken extensively on emerging compliance trends in environmental, social and governance (ESG) legal risk, corruption and sanctions, and advises on best practices in compliance program development. Maria's principal areas of practice are corporate internal investigations, corporate compliance, and broader regulatory risk management. Maria is a trusted advisor to global corporations on investigations and assessments covering a variety of legal compliance and crisis matters, including bribery/corruption, sanctions and export controls diversion issues, fraud, money laundering, forced labor and human rights. She has conducted sensitive internal investigations, in particular those arising under the US Foreign Corrupt Practices Act, for multinational corporations in more than 20 international jurisdictions. She also regularly counsels clients on corporate compliance, ESG and corporate governance matters. Maria has served on compliance monitorship teams as well as represented companies under compliance monitorships.

In brief On February 10, 2025, President Donald Trump signed an Executive Order (“Order”) directing a 6-month moratorium on the enforcement of the Foreign Corrupt Practices Act (FCPA), while the Attorney General revises Department of Justice (DOJ) policies and guidelines governing FCPA enforcement. The Order instructs that these changes be made in the interest of promoting US companies’ ability to compete in foreign markets. While the Order introduces uncertainty for the future of FCPA enforcement,…

An analysis of Attorney General Bondi’s memorandum on the Foreign Corrupt Practices Act (FCPA) In brief A recent memorandum from Attorney General Pam Bondi signals a potential shift in the Department of Justice’s (DOJ) FCPA enforcement priorities. According to the memorandum, FCPA enforcement should prioritize foreign bribery linked to Cartels and Transnational Criminal Organizations (TCOs), potentially altering the landscape of white-collar corporate enforcement. While traditional FCPA cases will likely continue, the new directive grants local…

DOJ Extends Leniency Incentives to Corporate Wrongdoers Who Disclose Criminal Misconduct In brief On April 15, 2024, the DOJ launched the Individual Voluntary Self-Disclosures (VSD) Program, extending incentives for individual wrongdoers to self-report criminal activities. This follows similar initiatives in the SDNY and NDCA. Traditionally, the DOJ incentivized corporate self-disclosure of wrongdoing. The new program aims to encourage individuals to disclose their misconduct and cooperate fully in exchange for non-prosecution agreements, potentially heightening the pressure…