Rose Le

Compliance and FCPA Investigations

• Advising a leading international pharmaceutical company on their internal investigation.
• Represented a leading U.K. pharmaceutical company in conducting various anti-bribery and anti-corruption investigations in China.*
• Represented a Fortune 500 medical device manufacturer in conducting anti-corruption investigations with respect to its third parties in China.*
• Represented a Fortune 100 pharmaceutical company with multiple internal investigations related to its operations in China.*
• Represented a leading U.S. software company in conducting an internal investigation initiated by a whistle-blower report in Asia.*
• Represented an American electric automobile company in conducting an internal investigation in China.*
• Represented a leading U.S. department store chain in conducting an internal investigation in several countries.*
• Represented a multinational information and analytics company with multiple compliance and internal investigations related to its business units in Asia.*

Anti-Corruption and Data Privacy Compliance Counselling

• Advised a global environmental organization on data privacy and anti-corruption matters.*

Compliance Due Diligence

• Conducted comprehensive third-party due diligence for a leading U.S. technology company with respect to its operations in several countries in Asia.*
• Conducted anti-corruption compliance due diligence and an investigation in China for an American multinational media conglomerate in relation to its potential mergers and acquisitions.*