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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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Singapore
Sint Maarten (Dutch part)
Slovakia
Slovenia
Solomon Islands
Somalia
South Africa
South Georgia and the South Sandwich Islands
South Sudan
Spain
Sri Lanka
Sudan
Suriname
Svalbard and Jan Mayen
Swaziland
Sweden
Switzerland
Syrian Arab Republic
Taiwan, Province of China
Tajikistan
Tanzania, United Republic of
Thailand
Timor-Leste
Togo
Tokelau
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