Performed 3-year investigation following arrests of company personnel

Performed 3-year investigation following arrests of company personnel

As a result of Chinese government arrests of company personnel, special outside counsel and a large multinational pharma company retained us to perform investigative, forensic accounting, and data analytics work in a three-year, highly complex corruption investigation focused on the company’s operations in China. The work included significant forensic accounting, data analytics, field investigation, economic analysis, and electronic evidence/data review. Our work enabled outside counsel and the company to negotiate with the Chinese government and achieve a favorable resolution with the U.S. DOJ and SEC and the UK SFO.

Note: This work was performed prior to joining Stout.

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