International investigations in relation to overseas corruption
31 March 2010
Our Business Crime & Regulation team is advising a marine and oil services company in relation to an international investigation by the Overseas Anti Corruption Unit (OACU) of the City of London Police. This involves liaising with the investigators , providing bespoke anti- corruption training for senior executives of the company and drafting corporate compliance policy documentation.
We are also representing a senior director in relation to a further OACU international investigation concerning World Bank contracts in Africa.