Case studies

Showing you how we can help your business.

Regulatory Investigation

Regulatory Investigation

Regulatory Investigation

We were instructed by the Internal Auditor of a multinational power company to investigate alleged irregularities in a Middle East subsidiary. Interviews in-country with senior managers revealed they had diverted monies to create a slush fund to illegally pay $8m in kickbacks to acquire contracts worth $400m in breach of the US FCPA. Working closely with the client and its US lawyers, we prepared submissions to the US authorities that showed the extent of the fraud and how it was concealed.

As a result, our client was able to demonstrate it had acted swiftly and appropriately under the circumstances, thereby minimising its exposure to liabilities.

“We work in partnership with global corporations at the forefront of their industries. These are the people pioneering improvements in ethical business practices and we are proud to be associated with them.”
Sam Pope
Managing Director, Kasalana

Would you like to know more?

Get in touch
Back to top