Investigation of FCPA Violations in Southeast Asia

We conducted a multi-country FCPA and local law investigation in Southeast Asia for a U.S. company. Internal investigation involved significant remediation efforts, compliance program enhancement, and reporting to the Board of Directors regarding benefits and risks of voluntary self-disclosure to DOJ and local enforcement agencies.

We conducted a multi-country FCPA and local law investigation in Southeast Asia for a U.S. company. Internal investigation involved significant remediation efforts, compliance program enhancement, and reporting to the Board of Directors regarding benefits and risks of voluntary self-disclosure to DOJ and local enforcement agencies.