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Anti-Corruption – International Energy Company

Our firm was retained by an international energy company to conduct an assessment of corruption risk under the UK Bribery Act (UK), the Foreign Corrupt Practices Act (US) and the Corruption of Foreign Public Officials Act (Canada) following allegations of improper activities by certain members of the company’s operations team who were located in high risk areas.

We led a discreet and expedited investigation into the allegations and general corruption risks throughout high-risk areas of the organization to isolate the key controls designed to mitigate corruption and fraud risks, assess their effectiveness and document the circumstances of the specific allegations raised to the organization. The results of the investigation were used by the organization’s senior management to take appropriate remedial action to avoid adverse penalties and mitigate the risk to their company going forward.

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