A leading multinational information and analytics company in a cross-border investigation that has been self-reported to the U.S. and U.K. anti-corruption authorities.
A Fortune 500 pharmaceutical company’s various anti-bribery and anti-corruption investigations in Asia.
A leading international business consulting company in a DOJ and SEC investigation on allegations of FCPA violations in China.
A multinational information and analytics company with various compliance and internal investigations related to all of its business units throughout Asia.
A Fortune 200 medical device company on compliance and investigations matters in Asia.
Compliance and FCPA Investigations:
A leading multinational information and analytics company in a cross-border investigation that has been self-reported to the U.S. and U.K. anti-corruption authorities.
A Fortune 500 pharmaceutical company’s various anti-bribery and anti-corruption investigations in Asia.
A leading international business consulting company in a DOJ and SEC investigation on allegations of FCPA violations in China.
A multinational information and analytics company with various compliance and internal investigations related to all of its business units throughout Asia.
A Fortune 200 medical device company on compliance and investigations matters in Asia.
Various global healthcare companies' various anti-bribery investigations.
A leading industrial company in conducting compliance and internal investigations in various locations in Asia.
A leading U.S. sportswear company in various internal investigations in China.
A leading Thailand-based energy company's anti-bribery investigation.
Compliance Due Diligence:
Investments in the self-driving car industry in connection with data protection compliance due diligence.
A global fast-food giant on compliance due diligence matters in relation to its sale of over 2,000 restaurants in China.
U.S. financial services company’s anti-corruption compliance due diligence in relation to its potential mergers and acquisitions in Asia.
A U.S. inflight internet provider's anti-corruption compliance and FCPA due diligence in China.
Anti-Corruption, AML and Data Privacy Compliance Counselling:
A U.S. biomedical company on FCPA compliance in China.
A leading investment fund on data compliance in connection with its portfolio companies’ operations.
A French water management company on FCPA compliance and third-party review in China.
A U.S. pharmaceutical company on sponsorship, donations and joint program in China.
An Italian luxury brand on AML compliance in Asia.
Design of Compliance Program and Policies:
A Fortune 100 oil and gas company’s global anti-corruption compliance program and third-party policies.
A leading international oil and gas company’s comprehensive compliance program.
A Fortune 500 European automobile company with the design of its comprehensive compliance program related to various compliance topics, including anti-corruption, antitrust, export control and third-party management, for its joint venture in China.
A French luxury brand's local anti-corruption compliance program.
A U.S.-listed Chinese company with the design of its anti-corruption policies.
A global insurance company's local compliance policies and procedures.
Compliance Training:
Numerous multinational corporations, including a leading financial service provider, a multinational media conglomerate, a European automobile company, an international publisher and an international cosmetic company in connection with compliance training to officers, employees and in-house legal and compliance professionals.
US Litigation and Securities Matters:
Audit Committee of one U.S.-listed Chinese company on an internal investigation initiated by short-seller’s allegations.
Audit Committee of one U.S.-listed Chinese company on an internal investigation involving allegations of securities fraud.
A China-based solar panel manufacturer on a securities class action lawsuit in the U.S.
A high-profile drywall manufacturer on a product liability class action lawsuit in the U.S.
Sanctions:
A world’s leading energy company on recent US sanctions.
A world’s leading telecommunication company on US export controls regime.
Data Protection:
A major sovereignty fund’s data compliance due diligence in relation to their investments in the artificial intelligence and autonomous driving sectors.
