Greg Massa

Learn how the Foreign Extortion Prevention Act strengthens US anti-corruption laws by addressing demand-side bribery and expanding enforcement.

The general counsel for a medical device manufacturer contacted Kreller after receiving an email from an individual purporting to be a surgeon offering bribes through a client distributor in exchange for prescribing the client’s devices. Due to bribery and schemes, the situation raised concerns, causing the Kreller team to conduct medical device fraud investigations. 

Kreller was hired to conduct routine background investigations into a potential master franchise in New Delhi. No red flags were found in media, court records, or local police queries, registration was verified, and licensing agreements with other franchise companies existed.