Establishing the Relationship with Foreign Business Partners—Due Diligence, Due Diligence and then Due Diligence

Thomas Fox - Compliance Evangelist
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In view of the critical risks a US company must manage when entering into a relationship with a foreign business partner, the company should, before entering into such a relationship, start the risk management process by initiating thorough due diligence on the foreign business partner.

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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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