Case Study: Multinational Automotive Manufacturer manages a global FCPA review with Consilio LLC

Managing Multinational FCPA Review

Multinational Automotive Manufacturer worked with Consilio LLC to respond to a foreign corrupt practices investigation originating in Japan. The company needed support for a complex, multinational document review effort spanning multiple regions and languages.

Consilio LLC provided document review support by staffing 15 reviewers in Tokyo, 25 in London, 15 in Belgium, and 50 in the U.S., all tied to the core Japanese review. Consilio LLC kept the matter on track by managing reviewers across time zones, coordinating access to distributed data stores, and communicating effectively with culturally diverse law firms.