Day 27 of 31 Days to a More Effective Compliance Program copertina

Day 27 of 31 Days to a More Effective Compliance Program

Day 27 of 31 Days to a More Effective Compliance Program

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A company that does not perform adequate FCPA due diligence prior to a merger or acquisition may face both legal and business risks. While most compliance practitioners have been long aware of the requirement in the post-acquisition context, the 2012 FCPA Guidance focused many compliance practitioners for the need to engage in robust pre-acquisition due diligence.
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