Spearheaded Multiple International Investigations for Fortune 100 Retailer

A Fortune 100 retailer with operations in compliance-sensitive regions retained SouthBank Legal to conduct multiple internal investigations to assess potential violations of the company’s code of conduct and ethics requirements. SouthBank Legal partnered with in-house investigators and counsel to review sensitive business communications and documents and conduct home-office interviews. Armed with this information, SouthBank Legal attorneys conducted scores of on-the-ground international interviews of high-level executives. SouthBank Legal then compiled its findings into reports and recommendations for senior company leadership. Based on its advice, the company took action to ensure compliance with ethical requirements.

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