Company Bribed Officials in Mexico, Europe to Win Contracts

An investor engaged us to investigate allegations that a multinational manufacturing company had given an undisclosed interest to a Mexican government official in order to secure government business.

We conducted extensive interviews with sources in Mexico and Europe and not only confirmed but also uncovered important details of the bribery in Mexico. Our interviews with other sources uncovered instances and details of similar bribery schemes the company orchestrated in European countries.