Top Five Traps for the Unwary in Spin-Offs -
A wave of corporate breakups has swept through the United States over the last few years as investors have taken notice of the fact that smaller companies focused on a...more
In This Issue:
- FCPA Due Diligence is Critical to Avoid Successor Liability in Cross-Border Transactions
- China’s Merger Control Rules...more
2/22/2013
/ Anti-Corruption ,
Anti-Money Laundering ,
Books & Records ,
China ,
Compliance ,
Cross-Border Transactions ,
Department of Justice (DOJ) ,
Disclosure Requirements ,
Due Diligence ,
Failure to Notify ,
Foreign Corrupt Practices Act (FCPA) ,
Joint Venture ,
Litigation Hold ,
MOFCOM ,
Pre-Merger Filing Requirements ,
Red Flags Rule ,
Risk Assessment ,
Securities and Exchange Commission (SEC) ,
Successor Liability