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Fortune 500 automotive supplier conducts internal investigation relating to alleged improper payments in UAE, Nigeria, and Ghana

December 2016

Client(s) Fortune 500 automotive supplier

Jones Day conducted an internal investigation for a global Fortune 500 automotive supplier into allegations of improper payments by a distributor in UAE, Nigeria, and Ghana. The investigation included disclosure to and negotiations with the U.S. DOJ and SEC as part of an ongoing monitorship.

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