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Public company conducts investigation and seeks counseling on FCPA disclosures to DOJ and SEC

January 2020

Client(s) Consumer goods company

Jones Day conducted an internal investigation concerning payments made to Customs officials in Mexico by employees of a Mexican subsidiary of a U.S.-based consumer goods company. Jones Day facilitated the company’s disclosure of the matter to the DOJ and SEC, both of which declined any further action after the company self-disclosed and cooperated in the matter.

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