Certification of telecommunications company’s compliance monitor program
We advised the board of directors in connection with the monitorship
Experience
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Grupo Aval resolves DOJ and SEC investigations related to Colombian road project
We represented Grupo Aval and its subsidiary Corficolombiana in coordinated resolutions of FCPA investigations by DOJ and SEC
FCPA declination for an engineering company involving corruption allegations
We secured a DOJ FCPA declination while the European company negotiated a resolution with its home country’s authorities
Declinations for communications technology company involving self-enrichment scheme
We secured declinations from the SEC and DOJ following our client’s internal investigation
Declinations for global financial institutions involving Asian hiring practices
Davis Polk secured no enforcement action letters from the SEC for three separate global financial institutions in connection with the industrywide Foreign Corrupt Practices Act…
Telia global foreign bribery resolution related to Uzbekistan operations
Davis Polk secured a global foreign bribery resolution for Swedish telecom Telia Company AB and its Uzbek subsidiary, Coscom LLC, regarding allegations that employees of the companies paid…
Cisco obtains declinations from DOJ and SEC in FCPA investigations
Davis Polk advised Cisco Systems, Inc. (“Cisco”) on investigations conducted by the U.S. Securities and Exchange Commission (“SEC”) and the U.S. Department of Justice (“DOJ”) into potential…