FCPA DOJ and SEC Investigation of Automotive Company

We represented a Fortune 500 U.S. automotive company in an FCPA investigation by U.S. Justice Department (DOJ) and Securities and Exchange Commission (SEC).This representation included multiple presentations to and coordination and negotiation with the FCPA Unit. Such presentations concerned not only the subject matter of the investigation but also included presentations regarding the effectiveness of the Company’s compliance program.

You Also May Be Interested In:

  • Internal Investigation of FCPA violations in Africa

    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 Africa....
    Client Type: Public Company
  • Development of Sanctions and Export Compliance Policy

    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.
  • Investigation of FCPA Violations in Southeast Asia

    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...