Case Study: AMLaw 100 Firm Supports a Global FCPA Investigation with Consilio

F100 Multinational Corporation Investigates Potential FCPA Violations

AMLaw 100 Firm engaged Consilio LLC to support a massive internal investigation for a multinational corporation under U.S. DOJ and SEC scrutiny for possible FCPA bribery violations and falsification of books and records. The challenge involved capturing, preserving, and protecting hundreds of millions of documents across nine countries, multiple languages, and complex privacy and data-access requirements.

Consilio LLC built three secure data centers, developed custom access controls, and implemented rapid bulk decryption and multilingual processing to support multiple law firms and accounting firms involved in the matter. The solution enabled efficient review and compliance across jurisdictions, and the DOJ cited the company’s document preservation efforts as exemplary; the corporation ultimately benefited from an estimated 40% reduction in potential fines, saving hundreds of millions of dollars.