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Deferred prosecution - Conducted an internal investigation, designed worldwide FCPA training and created a remediation plan for a leading energy construction and engineering services company under investigation for allegedly paying millions in bribes to foreign officials in South America and Africa. As a result, we persuaded the US government that our client’s complete cooperation, swift handling of non-compliance employees and dedication to instituting remedial action warranted a deferred prosecution agreement.

Successful joint venture - Conducted FCPA and trade sanctions due diligence, drafted protective contractual language and developed compliance policies and procedures that enabled a US public company to proceed with its proposed joint venture with a Chinese state-owned entity. We also trained the joint venture partner’s Chinese legal and business teams on US anti-corruption and trade sanction laws to prevent future liability.

Investigations Academies mock-up Investigations Academies

Practical and interactive training in all aspects of dealing with internal and regulator-imposed investigations.

 
connected compliance laptop mock-up Connected Compliance

Exploring the role of technology as a driver of compliance integration and business growth.

 
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Covering trends and developments in compliance around the world.

 
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Mind the Gap Series 

Examining how organizations can strengthen corporate I&D and the role that compliance leaders have to play.


               
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Taking Center Stage

Assessing the fundamental challenges and risks that regional and multinational organizations face in relation to compliance due diligence across both M&A and joint ventures.

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