Anti-Corruption Compliance and Due Diligence

Representative experience

Conducted a worldwide distributor compliance review for a leading pharmaceutical manufacturer as part of post-acquisition integration, following its largest acquisition ever.

Conducted a nine-country compliance review for one of the world's leading gold mining companies.

Advised a major automaker on the FCPA analysis and remedial actions related to facilitating payments made by a potential target to officials in India.

Advised a major Russian consumer product company on the potential FCPA exposure in connection with its financing practices.

Developed global anti-bribery corruption training to tech company with focus on the United States, UK, Brazil, India, and China. Provided in-person training to employees from the C-suite to on-the-ground salespeople.

Advised a publicly traded global pharmaceutical company on the anti-corruption due diligence and remedial actions related to clinical trials in several African countries.