Recent Engagements

Engagements include advising governments, intergovernmental bodies, and multinational corporations on complex anti-corruption matters.

Select engagements include:

• Integrity Program under $1B U.S FCPA Deferred Prosecution Agreement
  Advised on the design and implementation of a comprehensive integrity program in connection with a $1 billion Deferred Prosecution Agreement (DPA) under the U.S. Department of Justice (DOJ) and Securities and Exchange Commission (SEC), ensuring compliance with stringent monitorship obligations.

• Gap-Analysis of National Anti-Corruption Framework
  Delivered a comprehensive gap analysis of the national anti-corruption framework against leading international standards, including the UN Convention against Corruption (UNCAC) and the OECD Anti-Bribery Convention. The in-depth legal and policy analysis evaluated the effectiveness of laws, regulations, and enforcement mechanisms in preventing, detecting, and sanctioning corruption.

• Governance Transformation for Multinational Corporation
  Advised on enterprise-wide restructuring of compliance, risk, and third-party management functions to meet escalating global enforcement standards while proactively preparing for the incoming EU Corporate Sustainability Due Diligence Directive (CSDDD).

• Whistleblower Protection and Allegation Management
  Guided a Fortune Global 500 organization in a full-scale program to achieve compliance with the EU Whistleblower Directive (Directive (EU) 2019/1937), ensuring all necessary channels, safeguards, and procedures were established across EU member states and beyond. Scope included the establishment of a centralized, secure allegation management unit, the development of robust investigative protocols aligned with ISO 37002:2021 (Whistleblowing Management Systems).

• Independent Institutional Integrity Review of Multilateral Institution
  Conducted external evaluation and risk assessment for a multilateral institution following negative audit findings. Assessed systemic fraud, corruption, and mismanagement vulnerabilities within project portfolios, procurement operations, and financial control environments.The analysis was rigorously benchmarked against the organisations Charter and Staff Regulations and Rules.