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FRA

Forensic Risk Alliance

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Case Study

Rolls-Royce

Case Studies

Responding to a Data Subject Access Request (DSAR) UK-based Oil Service Provider Airbus International Not-for-Profit Organization European Bank Middle-East Telecommunications Company Multinational Oil and Gas Extraction Company Multinational Life Sciences Company Global Technical Consulting Firm International Event and Talent Management Company Deminor Recovery Services/Olympus Technip Rolls-Royce Bank Leumi Class-action Lawsuit challenging Solitary Confinement in US Prisons Nordic Telecommunications Company Multinational Insurance Firm Multinational Transport Engineering Company

Challenge

Rolls-Royce plc, the UK-based manufacturer and distributor of power systems for the aerospace, defense, marine and energy sectors, was under investigation by the US Department of Justice (DOJ), UK Serious Fraud Office (SFO) and Brazilian authorities in relation to an alleged long-running scheme to bribe government officials in exchange for government contracts.

Action

FRA analyzed underlying financial material and prepared submissions on the extent of illegal profits to be disgorged to the DOJ, SFO and Brazilian Ministerio Publico Federal (MPF).

Solution

Rolls-Royce agreed to pay $800 million as part of a global resolution with the three authorities, allowing the company to avoid being prosecuted over the claims in these jurisdictions.

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© 2022 The FRA Group in the UK comprises Patriot New Topco Limited (number 12395093) and its subsidiaries. Patriot New Topco is a limited company registered in England & Wales and the address of the registered office is Audrey House, 16-20 Ely Place, London EC1N 6SN. The term partner is used to denote senior employees of the limited companies. All rights reserved.