Cases & Deals

U.S. listed industrial company investigates senior management in China for conflicts of interest and FCPA violations

Client(s) U.S. listed industrial company

Jones Day assisted a publicly listed U.S. manufacturer of industrial products with its investigation into allegations that senior management engaged in misconduct in China. Jones Day investigated allegations that senior management held undisclosed financial interests in distributors, granted related distributors excessive discounts, and utilized distributors to provide benefits to state-owned customers in violation of the FCPA.