Christine Liu

Corporate Investigations

• Acted for a global technology company in multiple internal investigations across India and China, and a self-disclosure to the U.S. DOJ and SEC regarding alleged FCPA violations.
• Represented a multinational pharmaceutical company in an SEC investigation concerning potential FCPA violations in Malaysia.
• Advised a global life sciences company on an internal investigation into alleged FCPA violations in India.
• Represented a U.S. pharmaceutical company in a joint SEC and DOJ investigation into alleged FCPA misconduct in China.
• Advised a global technology company in responding to a Congressional investigation in the Philippines.
• Represented a global consumer goods company in multiple China-based internal investigations involving allegations of financial fraud, embezzlement, and employee misconduct.
• Led a high-stakes internal investigation for a global medical device company concerning potential violations of Chinese criminal codes.
• Conducted multiple internal investigations for a global industrial company into senior management conflicts of interest and supply chain corruption.
• Represented a global industrial company in an internal investigation regarding alleged Russia sanctions violations.

Compliance and Due Diligence

• Guided a global biopharma company in developing and implementing compliance programs across multiple Asian jurisdictions.
• Assisted a global manufacturing company with pre-acquisition anti-corruption due diligence throughout Asia.
• Advised a multinational automotive company on enhancing internal controls and compliance programs.
• Provided compliance and anti-corruption training to a global energy company, tailoring programs to regional risks and regulatory requirements.