Your company has just made its largest acquisition ever and your CEO says that he wants you to have a compliance post-acquisition integration plan on
Why should a company engage in pre-acquisition due diligence in the M&A context? In this episode, I am joined by Affiliated Monitors founder Vin DiCianni
A company that does not perform adequate due diligence before a merger or acquisition may face legal and business risks. Perhaps most commonly, inadequate due
One of the clearest themes from the original 2012 FCPA Resource Guide was the importance of your pre-acquisition work in any M&A on a target
White collar defense practitioners have long called for a specific safe harbor for companies in the mergers and acquisition context where they meet the criteria
JVs provide many FCPA risks that other types of business relationships do not bring. For instance, the JV may interact with foreign government officials or
Numerous U.S. companies have come to FCPA grief for their overseas JVs, which continues to be a bane for many companies under the FCPA. Some
When you bring two entities together to operate jointly, there are several difficult issues to analyze. For the U.S. company operating under the FCPA, there
Just as the FCPA enforcement field is covered with actions centering around M&A, multiple actions involve JVs. JVs continue to plague many U.S. companies up
One of my favorite words in the context of FCPA enforcement is dis-link. It a useful adjective in explaining how certain conduct by a company
