FTI Technology Survey Reveals Perspectives on FCPA Investigations

FTI TECHNOLOGY SURVEY REVEALS PERSPECTIVES ON FCPA INVESTIGATIONS TOP THREE WAYS RESPONDENTS CONDUCT TOP THREE CHALLENGES IN CONDUCTING MULTINATIONAL DISCOVERY MULTINATIONAL DISCOVERY Partner with in-house, local IT or legal departments Partner with a Navigating Data Privacy Requirements Partner with global service provider Cost Speed local counsel 76% LAW FIRMS 12% CORPORATIONS 8% OTHER 4% GOVERNMENT 100% 114 of survey respondents have handled e-discovery for a multi- national inwestigation or litigation RESPONDENTS TYPICAL COST OF DISCOVERY TOP FIVE COUNTRIES FOR TOP THREE TYPES OF ON MULTINATIONAL MATTERS INVESTIGATIVE COLLECTIONS INVESTIGATIONS EXPECTED OVER THE NEXT FIVE YEARS Ssco,000 USD to S1 Milien USD E 62% UK 92% FCPA 27% 20% Less Than $500,000 USD 48% China 9%: $2 to $5 Million USD 46% 65% Whistleblower Germany 33% Don't Know 8%: $1 to $2 Milian USD 42% France 4%: More than $5 Milion USD 54% UK Bribery Act 34% Brazil Survey conducted by FTI Technology of 114 FCPA experts in April and May of 2012. For a full copy of the report, please visit www.ftitechnalogy.com. © 2012 FTI Consulting Technology, LLC. CONSULTING