Topics:  Anti-Corruption, Anti-Money Laundering, 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

Published In: General Business Updates, International Trade Updates, Mergers & Acquisitions 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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