Compliance & Investigations

Our expertise focuses on providing support to clients in assessing compliance systems, developing remediation strategies, documenting policies and systemic structures, investigating compliance lapses, and assessing risk exposure. Providing services at all levels of the organization and support for defensive procedural strategies related to anti-corruption, anti-bribery, and other financial and white-collar crime issues.

Key Experiences

  • Anti-Corruption Commission criminal investigation defense support
  • Assisting in face to face inquiry and investigation meetings
  • BOD Advisory, Code of Ethics Reviews, Guide Drafting and Review
  • Gifts and hospitality guidelines advice
  • Providing training on corruption, bribery and money laundering related issues
  • Providing input for Annual Bribery Watch Update
  • Review of anti-bribery and corruption guideline

DFDL Contact

Jonathan Blaine

Head of Regional Compliance & Investigations

Jonathan.Blaine@dfdl.com