02Oct
[Video] 31 Days to a More Effective Compliance Program - Key M&A cases under the FCPA
What are some of the key FCPA enforcement actions involving M&A? These enforcement actions, FCPA Resource Guide and the Evaluation of Corporate Compliance Program (and Update) have all made clear that the DOJ and SEC will vigorously prosecute companies which allow bribery and corruption to continue after a merger or purchase occurs. The key point to remember is that if a company was engaging in bribery and corruption before it was acquired and continues to do so after the transaction is...
By:
Thomas Fox
Source Url: https://www.jdsupra.com/legalnews/31-days-to-a-more-effective-compliance-p-10352/
Related
On November 20, 2019, the Pennsylvania State Senate passed Senate Bill 79 (“SB 79”), which would i...
Read More >
On December 18, 2019, the Court of Appeals for the Fifth Circuit ruled that the Patient Protection a...
Read More >
July may seem like a sleepy summer month, but don’t forget — for many cities in California it is t...
Read More >
On August 6, 2019, the New York Department of Financial Services Superintendent Linda A. Lacewell an...
Read More >
Prior to the new year, the National Labor Relations Board (NLRB or Board) made several big moves, ap...
Read More >
On October 26, 2020, we provided an overview of the key features of Bill 37, Builders' Lien (Prompt ...
Read More >