Foreign Corrupt Practices Act Due Diligence in Mergers and Acquisition

Articles & Papers

Apr. 19, 2010 - Governments Get Serious about Enforcement
Apr. 14, 2010 - The U.K. Bribery Act 2010: What Does it Mean for Multinationals?
Apr. 05, 2010 - Finding the Worm in the Apple
Mar. 31, 2010 - The 5 Most Important Considerations in Evaluating Third Party FCPA Risks
Mar. 10, 2010 - Anti-corruption - FCPA enforcement in 2010 and beyond
Feb. 10, 2010 - Identifying PEPs and Foreign Corruption
Feb. 05, 2010 - FINRA Takes Enforcement Actions Against Two Broker-Dealers
Dec. 25, 2009 - Business and the Way of Democracy
Dec. 16, 2009 - Government's Industry Focus Puts Pharma Executives at Risk
Dec. 16, 2009 - Facilitation Payments: A business integrity officer’s perspective
Nov. 12, 2009 - Ethics and the Board: Integrating Integrity into Business Strategy
Nov. 06, 2009 - FINRA Takes Enforcement Action Against On-Line Broker-Dealer
Nov. 02, 2009 - What CEOs and CECOs Can Do Today
Oct. 19, 2009 - Corruption and bribery: A business integrity officer’s perspective
Oct. 02, 2009 - How Victims of Fraud are Compensated
Oct. 02, 2009 - Areas of Risk: Internal Investigations and More
Oct. 01, 2009 - Separating gold from garbage in BSA/AML digging
Sep. 24, 2009 - 2009 Recovery Act
Sep. 08, 2009 - Building an Enterprise Risk Management for a Small to Midsize Company: Essential First Steps
Sep. 01, 2009 - Regulatory Activity Evidences Continuing Trend to Prosecute Individuals for Violating the U.S. FCPA
Aug. 31, 2009 - 5 Questions with Scott Moritz of Daylight Forensic & Advisory
Aug. 31, 2009 - Managing Risk: An ancient problem. Ask Penelope
Jul. 21, 2009 - FinCEN Announces Possible AML Regulations
Jul. 16, 2009 - FTC Red Flags Rule Soon to Take Effect
Jun. 26, 2009 - FinCEN Takes Steps to Modify Mutual Fund BSA Requirements
Jun. 25, 2009 - FINRA Takes Enforcement Actions Against Three Broker-Dealers
Jun. 10, 2009 - New York State Attorney General’s Pay to Play Investigation – Regulatory Compliance Update
Jun. 02, 2009 - IIB AML Seminar Presentation: Developments Relating to OFAC Compliance
Jun. 01, 2009 - Daylight Appoints Leslie A. Platt as Managing Director
Jun. 01, 2009 - The Return of the Uptick Rule
May. 20, 2009 - Can Baseball Be Saved? Only Through Zero Tolerance
May. 13, 2009 - Foreign Corrupt Practices Act Due Diligence in Mergers and Acquisition
May. 01, 2009 - Digital Discovery & E-Evidence
Mar. 28, 2009 - Governor Must Work to Change Ethical Culture in Illinois
Mar. 03, 2009 - Internal Fraud Investigations - Critical Resources
Feb. 18, 2009 - Governance, Risk, Ethics and Compliance: Time for a Seat at the Executive Table
Jan. 13, 2009 - Comment to Risk-Based Compliance Post
Jan. 12, 2009 - Using Technology To Develop a Risk-Based Approach to FCPA Compliance
Jan. 05, 2009 - Regulatory Compliance Update

Foreign Corrupt Practices Act Due Diligence in Mergers & Acquisitions

Joseph Spinelli, Chief Operating Officer
Ethisphere, May 13, 2009

On July 11, 2008, DOJ addressed whether a company could make certain payments to Chinese journalists who are employees of state - owned agencies as part of reasonable expenses incurred in promoting the company’s products and services. Read More.