合规与调查

Comprehensive compliance program - Revised a global consulting company’s anti-bribery program, rewrote its code of conduct, trained management on new gift-giving policies, restructured the compliance department and educated the board of directors on liability as part of a 360-degree review of the company’s compliance program encompassing 120 countries. By identifying areas of vulnerability, prioritizing risk and developing strategies to address them, we helped reduce the likelihood of government investigations and reputational damage.

No FCPA charges - Conducted an internal investigation, helped terminate non-compliant employees and revised product distribution agreements for a Fortune 500 IT company under investigation for public procurement fraud and bribery in Brazil. As a result of the client’s implementation of our comprehensive remediation plan, DOJ decided not to file charges.

Quick, credible investigation - Collected 3.5 million documents and interviewed 120 witnesses in the US, Australia, the Middle East and Asia in a large-scale internal investigation of a Fortune 100 metals company facing FCPA-related charges. Our ability to execute the investigative plan quickly and earn the trust of US government authorities with our thoroughness and transparency saved the client significant time and money.