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Discussions about FCPA Due Diligence in M&A

Issues in Forensic Accounting

Given the increasing enactment and enforcement of anti-bribery laws worldwide, companies would be wise to consider expanding their M&A due diligence efforts aimed at uncovering possible corrupt practices.

Kim Andreasson, a senior editor for Industry and Management Research at the Economist Intelligence Unit, moderates a series of discussions with Ed Rial, leader of the Foreign Corrupt Practices Act Consulting group of Deloitte Financial Advisory Services LLP, John Leonard, senior manager in the Business Intelligence Services group of Deloitte Financial Advisory Services LLP, and Mark Friedman, litigation partner, Debevoise & Plimpton LLP.

Videos

Listen to the discussions of what the Foreign Corrupt Practices Act (FCPA) is and how companies can potentially mitigate their risks of noncompliance with anticorruption laws.

Part-1 FCPA Due Diligence in M&A

Part-2 FCPA Issues in Rapid M&A Transactions 

Part-3 Joint Ventures and Post-Closing FCPA Issues

 

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As used in this document, ‘Deloitte’ means Deloitte LLP (and its subsidiaries). Please see  www.deloitte.com/us/about for a detailed description of the legal structure of Deloitte LLP and its subsidiaries.

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