Representing a U.S.-based multinational Fortune 50 company in global cartel investigations and all related civil and criminal proceedings in several countries, including class action litigation.
Representing publicly traded Japan-based companies in global cartel investigations.
Represented a global Japanese chemical company in conducting an investigation related to potential misconduct tied to revenue recognition and other topics.
Represented a global investment firm with anti-corruption due diligence of a U.S. target with operations in Japan, China, Thailand and Mexico. Based on the results of the due diligence, advised the company regarding implementation of a post-acquisition compliance program.
Represented a global technology company in an internal investigation of potential FCPA violations in Asia-Pacific countries.
Represented a U.S.-based multinational Fortune 50 company in an internal investigation of alleged violations of the FCPA and self-dealing in seven Asia-Pacific countries. Following the conclusion of our investigation and self-reporting, neither the SEC nor the DOJ took any action against our client.
Represented a leading global consumer products company in an internal investigation of potential FCPA violations in Latin American and Asia-Pacific countries.
Represented a Fortune 500 company with anti-corruption due diligence in connection with the acquisition of a foreign telecom company with substantial operations in Africa, Latin America, Southeast Asia and the Middle East.
Represented a Fortune 100 company with a post-acquisition anti-corruption compliance review of a newly acquired business with operations and significant government touch points in Russia, Eastern Europe, Northern Europe, North Africa, and the Middle East.
Represented Japan-based global company in pre-investment anti-corruption review of target based in Africa.
Recommended: Risk Advisory: Regulatory investigations and corporate crime (advice to corporates)