Obiamaka P. Madubuko

Inside M&A - Winter 2013

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 - AML Anti-Corruption Books & Records China Compliance Cross-Border Transactions Disclosure Requirements DOJ Due Diligence Failure to Notify FCPA Joint Venture Litigation Hold MOFCOM Pre-Merger Filing Requirements Red Flags Rule Risk Assessment SEC Successor Liability