That includes some accounts Facebook has trumpeted pretty loudly over the past year, like the Royal
Bank of Scotland and Club Med, plus
several multinational businesses we haven't heard about before that are rolling out the service among more than 100,000 employees such as French food giant Danone, and U.S. coffee company Starbucks.
Its domestic and international clients include Nortel UK Pension Trustee and UK Pension Protection Fund, Hollinger Inc., U.S. Steel Inc. and U.S. Steel Canada, TransCanada Energy, Ontario Securities Commission, TSX, TD
Bank, Canadian Pacific Railway, and
several multinational law firms.
Europe Our European practice has recently focused on representing (i) the Fédération Internationale de Football Association («FIFA») in connection with U.S. and Swiss criminal investigations into allegations of bribery and corruption in the international soccer world («Investigation»), including conducting an internal investigation on behalf of the organization; (ii) two major European
banks, including by investigating whether the
banks knew or should have known that accounts at the
banks were used to pay bribes; (iii) a
multinational logistics and transportation company based in Switzerland in a DOJ investigation of alleged violations of the FCPA; (iv) a Switzerland - based, international private
bank, in connection with the global criminal investigations involving 1MDB, Malaysia's sovereign wealth fund; (v)
several major European
banks in connection with the «Panama Papers» investigation focused on whether accounts at the
bank held under the names of companies created by the Panamanian law firm, Mossack Fonseca, were used to evade taxes, conduct business with sanctioned individuals or companies, or otherwise engage in criminal activity; (vi) ENRC, a large mining conglomerate formerly listed on the London Stock Exchange, in a high - profile investigation by the UK's Serious Fraud Office of alleged bribery in the company's operations in Africa and Kazikhstan; and (vii)
several European
banks in connection with the Petrobras and PdVSA investigations focused on whether accounts at the
banks were used to pay bribes to Petrobras or PdVSA officials in return for contracts.