CASE STUDY Corporation | Japan and United Kingdom
Japanese Corporation Fulfills Global UK Bribery Act Investigation Requirements While Complying With Applicable Privacy Laws
Client Need
- Conduct a defensible investigation following a hotline allegation at a European subsidiary under the UK Bribery Act.
- Collect, process, host, and review data across multiple jurisdictions.
- Navigate conflicting data privacy laws while avoiding cross-border data transfer risks.
- Manage multilingual data and custodians across Europe and Asia under tight timelines.
Client Solutions
- Enable secure, compliant cross-border data handling by establishing in-country workflows and infrastructure.
- Eliminate data transfer risk by deploying dedicated databases in the UK and Japan to keep data within jurisdictional boundaries.
- Accelerate multilingual review by leveraging localised teams with language expertise across regions.
- Improve visibility and decision-making with bilingual project management, including translated summaries of key documents for counsel.
Why Epiq
- Deliver proven global expertise in cross-border investigations, supported by localised infrastructure and bilingual teams.
- Combine in-country data handling capabilities with scalable technology to meet complex privacy and jurisdictional requirements.
- Execute under tight deadlines with coordinated project management and established workflows across regions.
Results and Benefits
Secure data review and movement.
Quickly fulfilled project requirements.
Compliance with all privacy laws.