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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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Lesotho
Liberia
Libya
Liechtenstein
Lithuania
Luxembourg
Macao
Macedonia, the former Yugoslav Republic of
Madagascar
Malawi
Malaysia
Maldives
Mali
Malta
Marshall Islands
Martinique
Mauritania
Mauritius
Mayotte
Mexico
Micronesia, Federated States of
Moldova, Republic of
Monaco
Mongolia
Montenegro
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