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.

You Also May Be Interested In:

  • Representation of Envision Healthcare Corporation, Inc. in a DOJ/OIG investigation of allegations that allowing physician owners to share in anesthesia profits of Envision’s Folsom, California and Fresno, California ASCs violates the Anti-Kickback Statute.

    Representation of Envision Healthcare Corporation, Inc. in a DOJ/OIG investigation of allegations that allowing physician owners to share in anesthesia...
    Client Type: Private Company
  • Lead counsel representing Traverse Anesthesia Assoc., an anesthesiology management company, in a DOJ investigation of False Claims Act allegations alleging fraudulent billing for medically-directed services, which resulted in declination by DOJ and negotiation of successful resolution of remaining allegations. U.S. ex rel. Stone v. Traverse Anesthesia Assoc. (TAA), PhyMed, (W.D. Mich.)

    Lead counsel representing Traverse Anesthesia Assoc., an anesthesiology management company, in a DOJ investigation of False Claims Act allegations alleging...
    Client Type: Private Company
  • Successfully represented a private equity backed portfolio provider and its management company in a voluntary disclosure to HHS-OIG involving improper billing

    We successfully represented a private equity backed portfolio provider and its management company in a voluntary disclosure to the Department...