Barry Sabin

Barry Sabin

Latham & Watkins LLP

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DOJ Guidance Underscores Importance of Anti-corruption Due Diligence in International M&A Transactions

FCPA Opinion Release provides insight into the jurisdictional reach of the FCPA and the level of due diligence the DOJ expects. On November 7, 2014, the US Department of Justice (DOJ) issued its second and final...more

1/13/2015  /  Anti-Corruption , Cross-Border Transactions , Department of Justice (DOJ) , Due Diligence , Enforcement Guidance , Foreign Corporations , Foreign Corrupt Practices Act (FCPA) , Jurisdiction , Risk Assessment , Target Company
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