Case study
The one with the
need for guidance on self-reporting & governance.
Advised a listed American manufacturer in relation to the merits of their internal investigation into concerns around actions of an agent in the Middle East where suspicions of bribery existed relating to a contract more than a hundred million dollars of value.
Following the investigation was concluded, advice was provided on the process of self-reporting to the relevant authorities in England. This was due to a connection with the UK with respect of their agent. The advice on self-reporting carefully considered a review of previous investigation material and then disclosing matters to the UK Authorities. After meeting with the UK authorities, this led to a decision of no action being taken against the client.
- Case Study
- SectorManufacturing and Engineering
- ServiceGovernance and Ethics
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Tenet Compliance & Litigation Limited
Sterling House, 71 Francis Road, Edgbaston, Birmingham B16 8SP


Tenet Compliance & Litigation Limited. Registered Office, Sterling House, 71 Francis Road, Edgbaston, Birmingham B16 8SP. Registered in England and Wales. Registered No: 09776405. Authorised and regulated by the Solicitors Regulation Authority. SRA Identification No. 626562.
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