Cases & Deals

Global retailer seeks advice on anti-corruption and anti-bribery compliance policies and procedures

Clients Global retailer

On behalf of a global, publicly-traded retailer, Jones Day conducted a review of the company’s anti-corruption and anti-bribery policies and procedures, to include the Foreign Corrupt Practices Act ("FCPA") and the U.K. Bribery Act. Jones Day drafted and revised company policies, and counseled the company on risk metrics relating to vetting and on-boarding third party vendors. In consultation with the executive team, Jones Day presented its findings, recommendations, and periodic updates to the company's Audit Committee and Board of Directors.