Especially in an election year, due diligence in corporate mergers and acquisitions is incomplete without reviewing political law compliance.
Due diligence often overlooks political law compliance issues, which can result...more
10/7/2022
/ Acquisitions ,
Compliance ,
Conflicts of Interest ,
Corporate Sales Transactions ,
Due Diligence ,
Foreign Agents Registration Act (FARA) ,
Gifts ,
Lobbying ,
Mergers ,
PACs ,
Pay-To-Play ,
Political Contributions
Trump revoked his own Ethics Order in the final moments of his Presidency, rescinding the lengthy revolving-door restriction on his appointees.
Biden’s Executive Order on Ethic Commitments by Executive Branch Personnel...more
U.S. is increasing its enforcement to monitor foreign interests.
The U.S. Department of Justice (DOJ) recently announced increased enforcement of the Foreign Agents Registration Act (FARA), which requires public...more
4/23/2019
/ Department of Justice (DOJ) ,
Exemptions ,
Foreign Agents ,
Foreign Agents Registration Act (FARA) ,
Foreign Governments ,
Foreign Nationals ,
Lobbying ,
Lobbying Disclosure Act ,
National Security ,
Recordkeeping Requirements ,
Registration Requirement ,
Reporting Requirements ,
Ukraine