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Case Study: Managing Multinational FCPA Review

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Foreign corrupt practices investigation in Japan.

Client Challenge

A multinational automotive manufacturer turned to Consilio to assist with the response to a foreign corrupt practices investigation originating out of Japan.

Consilio Response

After the initial phase of the matter concluded, the global investigation led to subsequent data stores. Consilio was called upon to provide 15 reviewers in Tokyo, 25 reviewers in London, 15 reviewers in Belgium and 50 reviewers in the U.S., all connecting back to the core Japanese review effort.

Results Achieved

Consilio was able to keep the review on track by successfully managing reviewers spread across time zones, accessing data stores in different locations and effectively communicating with a culturally diverse group of law firms.

Foreign corrupt practices investigation in Japan.

Client Challenge

A multinational automotive manufacturer turned to Consilio to assist with the response to a foreign corrupt practices investigation originating out of Japan.

Consilio Response

After the initial phase of the matter concluded, the global investigation led to subsequent data stores. Consilio was called upon to provide 15 reviewers in Tokyo, 25 reviewers in London, 15 reviewers in Belgium and 50 reviewers in the U.S., all connecting back to the core Japanese review effort.

Results Achieved

Consilio was able to keep the review on track by successfully managing reviewers spread across time zones, accessing data stores in different locations and effectively communicating with a culturally diverse group of law firms.

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Finland
France
French Guiana
French Polynesia
French Southern Territories
Gabon
Gambia
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Germany
Ghana
Gibraltar
Greece
Greenland
Grenada
Guadeloupe
Guam
Guatemala
Guernsey
Guinea
Guinea-Bissau
Guyana
Haiti
Heard Island and McDonald Islands
Holy See (Vatican City State)
Honduras
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