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Case Study

Internal investigation exposes an $80 million bribery scheme, then a victim's path to justice

Toshiba International Corporation · 2019

Something was wrong inside Toshiba International Corporation's facilities operations. Construction contracts were being awarded in ways that did not add up, and the dollars at stake were large. When the firm dug in, the

Recovery
United States (Federal)
Financial Services

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Internal investigation exposes an $80 million bribery scheme, then a victim's path to justice

On the conference circuit, across the hemisphere

Internal investigation exposes an $80 million bribery scheme, then a victim's path to justice