W1 Global has the ability to provide gold standard investigative services concerning matters involving potential violations of the Foreign Corrupt Practices Act (FCPA), Bribery Act as well as complex money laundering investigations and asset recovery initiatives.
W1 Global CEO, William McMurry is considered one of the world leaders when it comes to investigating these matters. Mr. McMurry led the FCPA and Kleptocracy programs for the FBI. He directly supervised some of the largest FCPA and kleptocracy investigations in history to include, 1MDB and Odebrecht. W1 Global’s deep knowledge and experience concerning violations of foreign bribery and asset recovery allows us to provide extremely valuable services to our Clients.
(Photo and link to the book, Billion Dollar Whale)
Each of the past several years have seen increases in the number and magnitude of enforcement actions under the Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act. Additionally, there has been a steady upward trend towards multijurisdictional collaboration among investigative and prosecutorial agencies charged with combating corruption. It has never been more important for international corporate entities to ensure their business practices are conducted in a way that takes into account and mitigates risks concerning bribery. W1 Global is uniquely positioned to help our Clients mitigate the risks posed by corruption and help them understand what happened if there are reasons to believe violations may have occurred. If it has been determined violations have occurred, W1 Global can assist our Clients with developing a strategy regarding bringing the facts to the attention of the appropriate authorities. W1 Global’s Clients can place their trust in our cadre of financial investigators, forensic accountants and financial crime compliance professionals to provide sensible, ethical and relentless investigative services and advocacy.