May 2014

U.S. Manufacturer Conducts Internal Investigation

Asia | North America - United States | Middle East

A U.S. manufacturer facing allegations of improper payments in Southeast Asia and the Middle East engaged Faegre Drinker to conduct internal investigations. We utilized on-the-ground forensic accounting resources to gather evidence and assess local regulatory laws, and recommended against making voluntary disclosure to the U.S. Department of Justice.

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