Cases & Deals

UK listed company conducts multijurisdictional investigation into allegations of bribery and tax evasion

Client(s) UK listed company

Jones Day conducts internal investigation for a publicly listed company in relation to potential Bribery Act 2010 and Proceeds of Crime Act 2002 offences alleged to have been perpetrated by employees of foreign subsidiary. As part of this process, Jones Day has advised the client on interactions with regulators and prosecution authorities in the UK and abroad and on appropriate remedial measures.