Financial Poise

About Corey Lee

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Corey is a partner in the Miami office of Hunton Andrews Kurth LLP. Corey has experience conducting internal investigations, including investigations related to the Foreign Corrupt Practices Act (FCPA), theft of trade secrets, healthcare fraud, False Claims Act and Racketeer Influenced and Corrupt Organizations Act (RICO). He generally works with financial services, health care, consumer and retail companies. Corey also regularly assists his clients with establishing FCPA compliance programs, and provides FCPA compliance training to employees. Corey also has an active commercial litigation practice, litigating matters arising from information security and data breach incidents, contract disputes, class actions, business torts, securities litigation, product liability litigation, and electronic discovery.


Financial Poise Contributions

  • Foreign Corrupt Practices Act Compliance 2020 Webinar premiered on September 17, 2020 Webinar Series: Corporate & Regulatory Compliance Boot Camp 2020 - Part 2
  • Foreign Corrupt Practices Act Compliance Webinar premiered on July 11, 2019 Webinar Series: Corporate & Regulatory Compliance Boot Camp 2019 - Part 2