FCPA Compliance Training for Fortune 500 U.S. Public Company

Our firm was retained by a Fortune 500 U.S. public company to prepare the global FCPA compliance program, provide training to its employees, and to work with its Latin America locations on FCPA compliance.

You Also May Be Interested In:

  • Represented a publicly-traded oilfield services company in an investigation of alleged anti-corruption violations in Africa

    We represented of a publicly traded oilfield services company in an investigation of alleged anti-corruption and money laundering violations in...
    Client Type: Public Company
  • Developed comprehensive sanctions and export compliance policy and procedures for a multinational manufacturing firm

    We developed a comprehensive sanctions and export compliance policy and procedures for a multinational manufacturing firm.
  • Conducted a multi-country FCPA and local law investigation in Southeast Asia for a U.S. company 

    We conducted a multi-country FCPA and local law investigation in Southeast Asia for a U.S. company. Internal investigation involved significant...