Khushaal Ved

Counsel to a leading telecoms client in a U.S. FCPA cross-border investigation and disclosure of commercial bribery in the Philippines; achieved a double declination from the DOJ and SEC.

Leading a U.S. DOJ and SEC FCPA investigation and disclosure in the life sciences sector in Asia-Pacific.

Advising on whistleblower report responses in India, Singapore and South Korea for a global medical technology corporation.

Counsel to an international hospitality and gaming entity with a regulatory investigation spanning five jurisdictions: Singapore, Macau, Hong Kong, Thailand and the U.S.

Advising a global trust services provider on multi-jurisdictional regulatory enquiries across Asia-Pacific and the U.S.

Counsel to a Singapore-headquartered commodities trading company in connection with an investigation by the FBI and U.S. DOJ for alleged sanctions violations, regulator raids and money laundering.

Counsel to a Big 4 audit, tax and advisory firm with a PCAOB investigation in relation to its Singapore operations.

Counsel to a global financial institution on a KPK investigation relating to a USD 2 billion financing to an Indonesian conglomerate group.

Acting for a French financial institution in responding to multijurisdictional regulatory data requests, and in limiting and focusing productions.

Conducting an internal and regulatory investigation for a listed Singapore company into allegations of corrupt payments to government officials in Brazil, in connection with “Operation Car Wash”.

Counsel to one of the world’s largest pharmaceutical companies with respect to an internal investigation and crisis leadership in India.

Conducting internal investigations for a leading Vietnamese manufacturing company into alleged bribery, corruption, employment and customs compliance issues in Vietnam.

Advising an Indonesian energy JV in relation to an internal investigation concerning allegations of government corruption, in a USD 1 billion project and a KPK investigation.

Assisting a leading Chinese technology company with addressing ABC and compliance issues with compliance staffing support, modern slavery and ESG considerations, and risk for new business lines.

Counsel to a U.S.-headquartered automotive giant on their global compliance and risk assessment.

Advising Wildchain on staffing, and on compliance with the laws and regulations of Singapore relating to payment services, blockchain technology and digital tokens.

Advising a Japanese trading company on FCPA, regulatory and commercial risks in relation to a JV infrastructure project in excess of USD 2 billion in Bangladesh.

Advising a Japanese trading company on the proposed USD 1 billion acquisition of an international, French-headquartered leading diversified industrials distributor.

Advising a U.S.-headquartered company with U.S. and Singapore export controls, trade compliance and customer relationships.

Lead contact for the United Nations on multiple initiatives including their cross-collaboration on tackling bribery and corruption in sport with the IOC, and their fight against corruption platform.