Internal Investigation of FCPA Violations in Africa

Client Type: Public Company

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.

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.