We represented of a publicly traded oilfield services company in an investigation of alleged anti-corruption and money laundering violations in Africa. This representation included appropriate remediation and supplemental compliance program improvement. Reporting of findings involved extensive discussion – both written and oral – of the risks and benefits of voluntary self-disclosure.
Internal Investigation of FCPA Violations in Africa
Internal Investigation of FCPA Violations in Africa
We represented of a publicly traded oilfield services company in an investigation of alleged anti-corruption and money laundering violations in Africa. This representation included appropriate remediation and supplemental compliance program improvement. Reporting of findings involved extensive discussion – both written and oral – of the risks and benefits of voluntary self-disclosure.