Enforcement Actions

• Analysing DOJ and SEC developments:
  • check-to-cash, charities and travel/gifts/entertainment and customs payments
  • Warehousing/storage, consultancy & commission payments
  • Direct commission payments, agency and distribution
  • Employee bonus payments and services company
• Quantifying the direct and intangible impact of misbehaviour to an organisation

DPAs, NPAs, Settlements and Remediation

• Key lessons learned in respect to:
  • DOJ and SEC standards of proof
  • Timing of disclosure
  • Selecting outside counsel
• Strengthening corporate culture at all levels of your organisation.