REPRESENTATIVE EXPERIENCE
William D. Semins
Prepared anti-corruption compliance policies and procedures, including training materials and third-party agreements, for clients in the information technology industry
Conducted internal investigation involving alleged bribery and corruption in South and Central America on behalf of medical devices manufacturer
Conducted and/or supervised desktop due diligence regarding the business ethics and integrity of hundreds of global agents, distributors, joint venture partners, or consultants on behalf of multinational clients in different industries
Conducted a compliance audit of Mexican operations of a publicly-traded security equipment manufacturer
Prepared anti-corruption compliance policies and procedures, including training materials and third-party agreements, for client in the security equipment field
Prepared anti-corruption compliance policies and procedures, including training materials and third-party agreements, for clients in the textiles/garments industry
Prepared anti-corruption compliance policies and procedures, including training materials and third-party agreements, for clients in the electrical equipment industry
Prepared anti-corruption compliance policies and procedures, including training materials and third-party agreements, for client in the defense field
Prepared anti-corruption compliance policies and procedures, including training materials and third-party agreements, for client in the metals industry
Prepared anti-corruption compliance policies and procedures, including training materials and third-party agreements, for client in the mining industry
Prepared anti-corruption compliance policies and procedures, including training materials and third-party agreements, for client in the cosmetics industry
Conducted several internal investigations involving potential corruption issues in Saudi Arabia and United Arab Emirates on behalf of global oilfield services and equipment provider and security equipment manufacturer
Prepared anti-corruption compliance policies and procedures, including training materials and third-party agreements, for client in the nuclear engineering industry
Conducted anti-corruption compliance due diligence in connection with scores of multinational mergers and acquisitions, including a $10 billion deal involving more than 700 global resellers, agents, and distributors
Prepared anti-corruption compliance policies and procedures, including training materials and third-party agreements, for client in the manpower field
Prepared anti-corruption compliance policies and procedures, including training materials and third-party agreements, for client in the medical equipment field
Conducted a compliance audit of Asian operations of a publicly-traded U.S. transportation and logistics company
Prepared anti-corruption compliance policies and procedures, including training materials and third-party agreements, for client in the airlines industry
Prepared anti-corruption compliance policies and procedures, including training materials and third-party agreements, for client in the media industry
Conducted anti-corruption compliance due diligence of more than 100 agents, distributors, joint venture partners, or consultants in more than 40 different countries on behalf of multinational clients in different industries
Prepared anti-corruption compliance policies and procedures, including training materials and third-party agreements, for client in the entertainment field
