X
19Oct

[Video] 31 Days to a More Effective Compliance Programs - Tying it all together for JVs

I want to emphasize again the risks JVs pose under the FCPA. Mike Volkov has stated, “A joint venture requires the integration of disparate company cultures. It can be successful and is usually one of the significant reason for the joint venture itself.” Both parties should assess each other and decide that the JV is a good fit, meaning that each side will benefit. Too much time is spent on looking at the JV partner’s compliance toolbox (i.e., policies, procedures, and controls), and not enough...
By: Thomas Fox
Source Url: https://www.jdsupra.com/legalnews/31-days-to-a-more-effective-compliance-p-82551/

Related

When An Innocent ERISA Administrator Mistake Can Lead To Money Damages

Synopsis: A recent decision of the federal district court for the Southern District of New York warn...

Read More >

M&A Watch — Caremark Unfrozen: Delaware Supreme Court Revisits Oversight Claims

The Delaware Supreme Court recently took the opportunity to revisit Caremark with its en banc decisi...

Read More >

9th Circuit Kicks Dynamex Retroactivity Question To State High Court

With just a one-page, single-paragraph Order, the 9th Circuit Court of Appeals yesterday provided th...

Read More >

Transferring Personally Identifiable Information in Bankruptcy M&A

With data privacy issues constantly in the news, what do businesses need to know about handling pers...

Read More >

PPP Loans and M&A Transactions: Lender and Borrower Considerations

The Paycheck Protection Program (PPP) created under the CARES Act has provided much needed assistanc...

Read More >

Favorable Net Operating Loss Utilization Rules Could be Eliminated

Proposed regulations, if adopted, would impose substantial restrictions in many cases on a corporati...

Read More >