Bass, Berry & Sims attorneys represented a publicly-traded multinational company in an internal investigation into potential FCPA and local law violations stemming from the Company’s sales practices in China. The representation included counsel regarding the risks and benefits of self-disclosure. Ultimately, the Company made a self-disclosure to the SEC. The Company received a formal declination of prosecution by the SEC.
Investigation of FCPA violations by U.S. Industrial Supply Company
Client Type: Public Company