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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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Comoros
Congo
Congo, the Democratic Republic of the
Cook Islands
Costa Rica
Croatia
Cuba
Curaçao
Cyprus
Czech Republic
Côte d'Ivoire
Denmark
Djibouti
Dominica
Dominican Republic
Ecuador
Egypt
El Salvador
Equatorial Guinea
Eritrea
Estonia
Ethiopia
Falkland Islands (Malvinas)
Faroe Islands
Fiji
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