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TI Guidance on Anti-Corruption and Anti-Bribery Due Diligence for M&A Transactions - Part II

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Transparency International (TI) recently released a consultation draft of its White Paper entitled “Anti-Bribery Guidance for Transactions”. In Part I we discussed the risks to companies involved in international mergers and acquisitions. The TI White Paper notes that anti-corruption and anti-bribery due diligence is “often not undertaken, neglected, or allocated insufficient time and resources.” In Part II we will discuss the due diligence process suggested by Transparency International for such transactions.


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Published In: Commercial Law & Contracts Updates, Criminal Law Updates, International Law & Trade Updates, Securities Law 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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