Buying an FCPA Violation Mergers and Acquisition Risks

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FCPA risks are significant when companies acquire other companies. The Justice Department and the SEC have imposed "successor" liability on companies for past bribery violations committed by an acquired company. Pre-closing due diligence is critical when companies buy another company. Due diligence is an art, not a science, and critical for companies to identify and resolve potential FCPA liability.

Join Michael Volkov, CEO of The Volkov Law See more +

FCPA risks are significant when companies acquire other companies. The Justice Department and the SEC have imposed "successor" liability on companies for past bribery violations committed by an acquired company. Pre-closing due diligence is critical when companies buy another company. Due diligence is an art, not a science, and critical for companies to identify and resolve potential FCPA liability.

Join Michael Volkov, CEO of The Volkov Law Group, as he discusses due diligence practices and issues for protecting your company from potential FCPA liability. See less -

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Topics:  DOJ, Due Diligence, FCPA, Popular, Risk Assessment, Risk Mitigation, SEC

Published In: Criminal Law Updates, Finance & Banking Updates, International Trade Updates, Mergers & Acquisitions Updates, Securities Updates

DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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