Chemical manufacturing company conducts internal investigation into allegations head of foreign sales office paid bribes to customers and embezzled substantial monies
Clients Chemical manufacturing company
Jones Day, on behalf of a chemical manufacturing company, conducted an internal investigation of allegations the head of foreign sales office paid bribes to customers and embezzled substantial monies from the company. The matter was reported to the DOJ, and resulted in a guilty plea by the employee to wire fraud. The company was not named in any enforcement proceeding.