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We need to audit culture change too

Companies often struggle to measure the effectiveness of culture, but culture and compliance are linked. Some companies believe that one-time employee surveys asking about cultural perceptions is sufficient. Why isn’t culture reviewed with the same principles and rigor that are […]

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Forensically Speaking

FRA’s Derek Patterson features in Worldwide Law Review to discuss his experience before joining the company, FRA’s areas of specialism and his role as Principal. As head of FRA’s Nordic business, it is Derek’s role to support international clients in […]

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Can I keep more of my ill-gotten gains?

Disgorgement has been the primary enforcement tool in many FCPA enforcement actions by the US Securities and Exchange Commission (SEC) over these past few years, with most of the top 10 disgorgements being well over US$100 million. The recent US […]

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History of our Success

European engineering conglomerate—Swiss corruption investigation

May 2009

European engineering conglomerate—Swiss corruption investigation

FRA was instructed by counsel for a European multinational to respond to an investigation by the Swiss Federal Prosecutor’s Office into allegations of millions of dollars of corrupt payments made via Switzerland to agents over a span of 10 years. The assignment involved the collection, processing, and hosting of over 200,000 documents seized by the Swiss prosecutors, as well as the reconciliation of payments to bank accounts, contracts, and correspondence. The eventual settlement was Switzerland’s largest corruption settlement to date.

Who We Are

greg capello

Gregory Capello

Director of Information Technology

Gregory heads FRA’s global Information Technology group. He and his team are responsible for the IT infrastructure and security of FRA’s highly available data centers around the globe as well as supporting all of FRA’s corporate offices and employees. While […]

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