Case Study: a multinational corporation reduces FCPA exposure with Consilio

F100 Multinational Corporation avoids hundreds of millions in fines with Consilio

F100 Multinational Corporation, a global corporation with hundreds of thousands of employees, faced a multi-jurisdictional investigation by the U.S. Department of Justice and SEC for potential FCPA violations. They initiated a massive internal investigation and hired multiple law and accounting firms, who in turn engaged Consilio for eDiscovery services to capture, preserve, and protect evidence across over 150 countries.

Consilio responded by constructing three secure international data centers to manage hundreds of millions of documents while complying with global data privacy laws. They developed custom security protocols to control data access and created a first-of-its-kind solution to decrypt thousands of encrypted emails. Consilio’s efforts were cited by the DOJ as exemplary, directly leading to an estimated 40% reduction in total fines for the corporation, saving them hundreds of millions of dollars.