Case Study

FCPA Compliance Investigation in Brazil

TDI was engaged by a major US consumer electronics manufacturer to conduct a comprehensive FCPA compliance review of all of the client’s authorized retailers in Brazil. During the course of this review, we learned that Brazilian law enforcement was investigating one of the retailers and was preparing a raid on the retailer’s business premises. As a result, we were able to work proactively with the client’s general counsel to sever the relationship with the retailer and prepare press statements in anticipation of negative publicity.