Considerations for an international corporate investigation | FVS webcast archive

Imagine an anonymous call to the ethics hotline from a publicly traded car company’s Mexico City branch accusing the finance manager of manipulating financial records to report higher profits. Alternatively, imagine an e-mail from a multinational’s Brazilian factory accusing the Sao Paolo chemical plant manager of getting kickbacks from vendors that provide defective products that could be a safety-hazard. Or imagine the DOJ contacts a multinational’s Houston headquarters to ask about some lavish entertainment and expensive dinners the Middle East