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Regulatory Investigations
Regulators worldwide have stepped up their scrutiny of corporations’ domestic and overseas operations and business development efforts, with an invigorated focus on bribery, kickbacks, anti-competitive behavior and “pay-to-play” schemes involving governments.
Recent cases and record fines for violations of the Foreign Corrupt Practices Act (FCPA) – and new regulatory regimes including the Bribery Act – have highlighted that corruption exposure continues to be a major risk for international businesses. CR Group’s unmatched investigative capabilities & long-standing reputation for independence and integrity make us uniquely qualified for resolving regulatory concerns.
What sets CR Group apart is our broad range of services, global resources, the backgrounds and experience of our professionals, and our ability to assist clients by independently identifying the salient facts of a matter, enabling our clients to address and resolve sensitive, complex regulatory problems. Working with clients and their counsel in a multitude of industries and geographies, CR Group conducts investigations into alleged violations of laws, allegations of bribery and financial mismanagement including kickbacks, money laundering, internal control lapses and other financial improprieties. During the past couple of years, CR Group has developed a reputation for credible and accurate fact-finding. Combining the skills of our traditional investigators with forensic accountants and electronic discovery and computer forensics teams, CR Group’s independent fact finding allows legal counsel to advocate from a perspective that is separate from the investigative process. Many of our investigations have occurred in the context of parallel regulatory or civil proceedings. More often than not, our findings have brought closure to the issues in dispute. |
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