Global Investigations Review - The law and practice of international investigations

image

Bilfinger hopes its long, tumultuous corporate monitorship is near end

By Kelly Swanson

06 December 2018

Bilfinger hopes its long, tumultuous corporate monitorship is near end Bilfinger headquarters in Mannheim. MotorBlog.com on Flickr (CC BY 2.0)

A German engineering company with a spotty compliance record has aggressively challenged its corporate monitor, a whistleblower and its own anti-corruption investigators. In a new era of light-touch enforcement, will the DOJ release Bilfinger from foreign bribery oversight anyway?