A private U.S. food multinational engaged Faegre Drinker to lead a FCPA investigation into dealings, including via third party intermediaries, with Mexican customs officials in the importation process into Mexico for unqualified product. The outcome was that the culpable employee was disciplined, and compliance program enhanced. We recommended no voluntary disclosure.
July 2016
Food Multinational Completes Internal Investigation and Remediation
Lead Contacts
