Operating in a foreign jurisdiction presents opportunities and risks, whether working with local business partners or through mergers and acquisi¬tions. Inadequate due diligence may harm a company’s profitability and reputation, potentially resulting in civil and criminal liability.
Cross-border activity can be subject to the U.S. Foreign Corrupt Practices Act (FCPA) and anti-bribery and corruption (ABC) compliance. Companies need to regularly assess the adequacy and scope of their anti-corruption programs in order to ensure their continued effectiveness.
We provide our clients with assistance on a broad range of corruption-related matters covering pre-transaction, post-acquisition integration and ongoing monitoring, including: